THIS IN FURTHERANCE TO OUR LETTER DATED 25TH SEPTEMBER,2025, AND PURSUANT TO THE REPORT SUBMITTED BY THE SCRUTINIZER, WE HEREBY INFORM THAT THE SHAREHOLDERS OF THE COMPANY AT THE 58TH ANNUAL GENERAL MEETING HAVE 1. APPROVED THE RE-DESIGNATION OF MR. MAHENDRA SINGH FROM MANAGING DIRECTOR TO WHOLE TIME DIRECTOR. 2. APPROVED THE APPOINTMENT OF MR. DEEPAK KANDOI AS THE MANAGING DIRECTOR. 3.APPROVED THE APPOINTMENT OF MR. PRANAY TANDON AS INDEPENDENT DIRECTOR. 4. APPROVED THE APPOINTMENT OF MR RAJAT SHARMA AS INDEPENDENT DIRECTOR. 5. APPROVED THE APPOINTMENT OF MS. NIMISHA SRIVASTAVA AS INDEPENDENT DIRECTOR.