This is to inform you that the Board of Directors of the Company in their meeting held today i.e. 06 August, 2025, inter alia approved the following:1. Resignation of Mrs. Archana Gangal as Non-Executive Director2. Appointment of Mr. Adit Miital as Additional Non-Executive Director3. Appointment of Mrs. Nikky Gupta as Additional Independent Director4. Notice of 18th AGM of the CompanyFor more details, please refer the attacehd document.