Board Meeting Outcome for Outcome Of Board Meeting Held On Thursday, 02Nd January 2025, As Per Regulation 30 OfSEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

1. Resignation of Mr. Umesh Kumar (DIN: 07015921) from the position of Non-Executive & Non-Independent Director of the Company w.e.f. December 28, 2024.2. Resignation of Ms. Geeta Devi (DIN: 10313906) from the position of Non-Executive & IndependentDirector of the Company w.e.f. December 28, 2024.3. Resignation of Mr. Piyush (DIN: 10727781) from the position of Managing Director of the Companyw.e.f. December 28, 2024 .4. Resignation of Mr. Ramesh Sharma (DIN: 10728184) from the position of Non-Executive & IndependentDirectors of the Company w.e.f. December 28, 2024.

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