Pursuant to the Reg 30 & 33 of the SEBI (LODR) Reg, 2015, the Board of Directors have, approved the following: 1. The Un-audited Financial Results for the quarter and half year ended 30th September, 2024 along with Limited Review Report issued by the Statutory Auditors' thereon. 2. On recommendation of Nomination and Remuneration Committee, the Board of Directors has re-appointed of Shri. Ram Awatar Kabra (DIN: 00945603) as Whole-time Director designated as Executive Director of the Company w.e.f 19th November, 2024 for a period of 3 years, subject to the approval of shareholders. 3. On recommendation of Nomination and Remuneration Committee, the Board of Directors has appointed of Shri. Mukesh Kumar Soni (DIN: 10804913) as an Additional Director in the category of Independent Director (Non-Executive) for a period of 5 years, subject to the approval of shareholders. 4. Appointment of Shri Anil Kumar Jain as a Company Secretary & Compliance Officer w.e.f. 14th November, 2024.