The Board of Directors at their Meeting held on Monday, 01st September, 2025 has considered and approved the following matter:\r\nA) Appointment of Ms. Sukhmayaben Vijaykumar Panchal (DIN: 11269950) as Additional Director of the Company in the category of Independent Director with effect from 01st September, 2025.\r\nB) Resignation of Mr. Vijay Nayak from post of independent Director in the Company with effect from 01st September, 2025. \r\nC) Filing application with Registrar of Companies, Delhi & Haryana for extension of time for holding the Annual General Meeting for the FY 2024-2025.