Pursuant to Reg 30 & 33, Board Meeting dated 24/02/2025 approved following: 1.Approval for re-appointment of Deepak Chheda as the Chairman and Managing Director 2.Approval for reappointment of Harish Nisar as the Whole-time Director 3.Approval for reappointment of Rohit Dedhia as the Whole-time Director 4.Approved the draft Notice of Postal Ballot for re-appointment of the Mr. Deepak Chhedda as the Chairman and Managing Director and Mr. Harish Nisar and Mr. Rohit Dedhia as the Whole time Directors 5.Approved the cut-off date as February 21, 2025 to determine the shareholders for Postal Ballot Notice and E-Voting 6.Approved the appointment of NSDL as the authorized agency for facilitating and conducting the e-voting process for the Postal Ballot 7.Approval for authorizing any Directors of the Company or the Company Secretary to conduct the Postal Ballot process and execute the related documents 8.Approval of appointment Scrutinizer for conducting e-voting process for Postal Ballot