The Board of Directors at its meeting dated 28th August, 2025 has, inter-alia, considered, approved and took note of the following:\r\n1. Appointment of M/s. Atluri Ramesh & Associates, Company Secretaries, as Secretarial Auditor of the Company for the financial year 2024-25\r\n2. The resignation of Mr. Sanjiv Kumar Tandon from the position of Non-Executive Non-Independent Director of the Company, effective from the closure of business hours of 28th August, 2025