Board of Directors in their meeting held on May 26, 2025 have considered and approved the following changes in Directors/Auditors: 1). Cessation of Mr. Tetsuya Hojo from the position of Non-Executive Director with effect from May 26, 2025. 2). Appointment of Mr. Kenjiro Nakazono as an Additional Executive Director with effect from May 27, 2025 subject to the approval of members in the ensuing Annual General Meeting. 3) Re-appointment of Mr. Deepak Jain , Mr. Anmol Jain, Mr. Raajesh Kumar Gupta and Mr. Vikrampati Singhania subject to the approval of members in the ensuing Annual General Meeting 4.) Reappointment of Grant Thornton Bharat LLP as Internal Auditors for FY 2025-26. 5.) Reappointment of M/s Jitender, Navneet & Co., as Cost Auditors of the Company for FY 2025-26 6.) Appointment of Mr. Maneesh Gupta as Secretarial Auditor of the Company for 5 consecutive years starting from FY 2025-26 to 2029-30 subject to the approval of members in the ensuing Annual General Meeting.