1. Re-appointment of Mr. Nikhil Chaturvedi (DIN:00004983) as Managing Director of the Company for a further period of 3 years with effect from 27th February 2026.2. Appointment of M/s HSPN & Associates Practicing Company Secretaries (Firm registration no. AAZ8456) as the Secretarial Auditor of the Company for a term of five consecutive years commencing from financial year 2025-26 till the financial year 2029-30.