The Board of Directors at its meeting held on 10th May, 2025 at 11:00AM inter alia has taken the following decisions:1. Appointment of Mr. Arpan Singha Roy (DIN: 10983936) as an Additional Director of the Company.Considered & approved the Appointment of Mr. Arpan Singha Roy as an Additional Director on the Board of the Company to hold office commencing from the 10th May, 2025, subject to the approval of Shareholders of the Company. Marked as Annexure A. 2.Appointment of Mr. Sukumar Sardar (DIN:10983937) as an Additional Non-Executive ID of the Company.3.Resignation of Mr. Dibbyendu Jana (DIN: 08898353) from the post of the ID of the Company.: Annexure C.The Meeting of the Board of Directors commenced at 11:00AM to 12:50 PM.