1. Re-appointment of Mr. Sumant Bhardwaj as an Independent Director for the second term of five consecutive years w.e.f. 13th February 2026, subject to the approval of the Shareholders in the ensuing Annual General Meeting of the Company. 2. Appointment of Mr. Paul Janelle, as an Additional Director (Non-Executive and Non-Independent), with effect from 16th May 2025, subject to the approval of the Shareholders which approval shall be sought separately by way of Postal Ballot mechanism.