The Board of Directors in their meeting held on 25th April, 2025, inter-alia, considered and approved the following:\r\n\r\n1. Appointment of Mr. Vikky Jain as an Additional Director (Whole-Time Director, Professional)\r\n2. Took Note of Resignation of Mr. Sridhar Dasara as Chief Financial Officer effective from closure of business hours of 25th April, 2025