The Board of Directors of the Company in their Board meeting held today i.e. on November 14, 2024, considered and approved the following changes in the Directorate of the Company:1. Change in Designation of Mr. Sunil Sachdeva from Managing Director to Non-executive Director of the Company.2. Appointment of Mr. Yogesh Kumar Sachdeva as an additional director and Managing Director of the Company.You are requested to kindly take the above information on records.