The Board of Directors of the Company in their meeting held on Saturday, 07th June, 2025 at the registered Office of the company transacted the following businesses:1. Took note of appointment of Mr. Jai Kumar Chandani (DIN:11129389) as the Additional Director (independent) of the Company on the recommendation of Nomination and Remuneration Committee in pursuance to Section 161 of the Companies Act,2013, w.e.f. Saturday, 07th June, 2025.2. Re-constitution of various committees of the board.