1) Appointment of Mrs. Jyotsana Vishnu Joshi and Mrs. Urvashi Tilkesh Sahrma as Independent Directors of the Company with effect from February 10, 20262) Mr. Varun Kumar Choubisa and Mr Yashawant Kumar Choubisa have completed their second term as Independent Director of the Company and ceased to be Independent Director and Members of the Board of the Company with effect from the closure of business hours of February 10, 2026