Board Meeting Outcome for Approval Of Postal Ballot Notice And Appointment Of Chief Financial Officer

1. To approve the regularization of Mr. Ashish Gupta (DIN-03102835), as Non-Executive, Independent Director of the Company. (Annexure-1) 2. To approve the draft of postal ballot Notice. 3. To approve the appointment of Practicing Company Secretaries Mr. Chandan Jha, Proprietor of Chandan J & Associates as a scrutinizer as per section 110 of the Companies Act, 2013. 4. To approve the appointment of