The Board of directors at the meeting held today at 2.48 p.m (start time) and concluded at 2.56 p.m (conclusion time), approved the following: 1) Re-appointment of Mr. Vijay Pathak (Din: 02700611) as Whole-time Director designated as Chief Operating Officer of the Company for a further period of three years with effect from April 01, 2025 subject to the approval of shareholders for the benefit of the business and growth of the Company.2) Appointment of Ms. Mallika Sanjaya Saran (DIN: 11005015) as an Additional Director, (Non-Executive Director).The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, are attached