1.Appointment of Mr.Sanjay Gupta as an Additional Director in the category of Non -Executive Independent Director of the Company w.e.f 24.04.2026. (2) Appointment of Mr. Atishay Jain as an Additional -Executive- Whole time Director of the Company w.e.f 24.04.2026, subject to approval of shareholders in the ensuing Annual General Meeting of the Company. For more details kindly refer announcement.