1. The Board has appointed Mr. Rajender Parsad (DIN: 10871533) as an Additional & Non-\r\nExecutive Director of the Company w.e.f 24rd January, 2026 a brief profile pursuant to SEBI\r\nCircular dated CIR/CFD/CMD/4/2015 dated September 09, 2015 is enclosed as (Attached herewith as\r\nAnnexure)\r\nFurther Mr. Rajender Parsad (DIN: 10871533) is not related to the Directors or Key Managerial\r\nPersonnel of the Company and is also not debarred from holding the office of Director by virtue of\r\nany SEBI order or any other authority.\r\n2. The Board has considered and approved resignation of Ms. Babita (DIN: 09064124) Non-\r\nExecutive & Independent Director of the Company w.e.f 24rd January, 2026 on account of personal\r\nreasons and unavoidable reason.