1. Re-appointment of Mrs. Aarti Devesh Sahney (DIN: 08579914), Non-Executive, Non-Independent Director, liable to retire by rotation, subject to the approval of Shareholders at the ensuing AGM. 2. Re-appointment of Mr. Samrat Zaveri (DIN: 00374104), Non-Executive, Independent Director for five consecutive years with effect from November 07, 2025, subject to the approval of shareholders at the ensuing AGM.