1. The Board approved the appointment of Mr. Sanjay Rane (DIN:03091756) as an additional Director (Non-executive / Non- Independent) of the Company\r\n\r\n2. The Board noted and approved the resignation of Mr. Madan B. Gasavi (DIN: 10303662) from the position of Independent Director of Company and also from various committees of the Company, with effect from January 30, 2026, due to personal reasons and pre-occupations of professional commitments.\r\n\r\n3. The Board approved the reconstitution of Audit Committee, Nomination & Remuneration Committee and Stakeholder Relationship Committee, consequent upon resignation of Mr. Madam B. Gosavi from the position of Director and member of all the Committees of the Company, and appointment of Mr. Sanjay Rane as additional director of the Company - (Annexure - C)\r\n\r\n