Pursuant to Regulation 30 of SEBI (LODR) 2015, we wish to inform that the shareholders in the 11th AGM of the company held on 30th September, 2025, through VC & OAVM have approved the following resolutions:\r\n1) Regularization of Mr. Amit Kapariya (DIN:11054494) as the Executive Director of the company.\r\n2) Regularization of Ms. KM Khushi (DIN: 11255164) as the Non-Executive Director of the company.