1. Appointment of Mr. Ajay Yadav (DIN: 09841715) as Additional Director (Non-Executive Non-Independent Director) of the Company w.e.f. 01st December, 2025 who will hold office upto the ensuing Annual General Meeting. 2. Appointment of Ms. Rinku Saini (DIN: 11059678) as Additional Director (Non-Executive Independent Director) of the Company w.e.f. 01st December, 2025 who will hold office upto the ensuing Annual General Meeting. Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated Jul 13, 2023 and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 attached herewith as Annexure-A. Kindly take the same on your records.