1. Appointment of Mr. Narendra Kumar Singhal (DIN: 10800406) as Whole time Director and Chief Executive Officer (CEO) of the Company with effect from December 02 ,2024;2. Resignation of Mr. Karan Bagga (DIN: 05357861) as Whole time Director and CEO of the Company with immediate effect i.e December 02, 2024, The Board meeting commenced at 5:30 P.M. and concluded at 6:25 P.M.