Pursuant to Regulation 30 read with Part A of Schedule III of Listing Regulations, please note that based on the Scrutinizer's Report dated April 12, 2025, the Shareholders of the Company through Postal Ballot (through remote e-voting), considered and approved:\r\n\r\n1. Appointment of Mr. Rajesh Nandkishore Pherwani (DIN:07576485) as a Non-Executive Independent Director of the company for five years.\r\n\r\n2. Appointment of Mr. Kailash Chandra (DIN:10985611) as a Non-Executive Independent Director of the company for five years.\r\n\r\n3. Appointment of Mr. Narayan Singh Rathore (DIN:10900646) as Managing Director of the company for one year.\r\n\r\n4. Appointment of Mrs. Laveena Pokharna (DIN:10977709) as a Whole Time Director of the company for five years.