Reg. 34 (1) Annual Report.

Jitendra Kumar Gupta Jitendra Gupta Company Secretary & Compliance Officer Encl.: as above Company Information Board of Directors DAYAKRISHNA GOYAL Managing Director PRATIBHA GOYAL Non-Executive Director Management CHIEF FINANCIAL OFFICER Mayank Goyal CHIEF FINANCIAL OFFICER DAYAKRISHNA GOYAL SATISH GUPTA Independent Director VIVEK JAIN Independent Director COMPANY SECRETARY Jitendra Gupta Auditor