1) Appointment of M/s Roy Jacob & Co., PCS as the Secretarial Auditors of the Company, for the period of five consecutive years from FY 2025-26 to FY 2029-30. 2) Appointment of M/s H.C. Vora & Associates, Chartered Accountants as the Internal Auditors of the Company for the financial year 2025-26 3) Change in Designation of Mr. Pavan Tsunduru, (Senior Management Personnel) from Chief Operating Officer to Chief Growth Officer w.e.f June 01, 2025 4)Change in designation of Mr. Vineet Chopra from Vice President - Legal & Company Secretary to Senior Vice President - Legal