The Board of Directors in their meeting held on April 30 2025 inter alia considered and approved 1. subject to the Members approval re-appointment of Ms. Ritu Kapur (DIN: 00015423) as Managing Director and CEO of the Company. 2. subject to the Members approval appointment of M/s. Rashi Sehgal & Associates as the Secretarial Auditor of the Company 3. appointment of M/s. Sandeep R Sharma & Co. as the Internal Auditor of the Company