The Board of Directors of the Company in their Meeting held on July 01, 2025, inter-alia, considered and approved the following:1. Appointment of Mr. Jagdish Chandra Sharma, Non-Executive Independent Director as the Chairman of the Company with immediate effect.2. Reconstitution of Audit Committee of the Board of Directors.3. Reconstitution of Nomination and Remuneration Committee of the Board of Directors.