we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday, May 27, 2025 inter-alia, considered and approved: 1. The Audited Financial Results of the Company, for the quarter and year ended March 31, 2025. 2. Statement on impact of Audit Qualifications for the Financial Year ended 31 March 2025. 3. Re-appointment of Mr. Lalit Singh (DIN:07282811) as the Whole-time Director of the Company.4. Appointment of Mr. Anand Kumar (DIN:11048727) as an Additional Non-Executive Independent Director of the Company.5. Re-constitution of Audit Committee, Nomination & Remuneration Committee and Stakeholders Relationship Committee of the Company.