1. appointment of Mr. Bharat Saboo(DIN:0317775)as a Non- Executive Independent Director on the Board of the Company w.e.f. 12th August, 2025 to hold office up to the ensuing Annual General Meeting of the Company, subject to ratification by members of the Company for his appointment as Independent Director for a term of Five (5) years.\r\n\r\n2. appointment of Mr. Sunil Kumar Sarda, (DIN:08267727) as a Non-Executive Director on the Board of the Company w.e.f. 12th August, 2025 subject to the approval of the share holders at the ensuing Annual General Meeting.