1. Appointment of Ms. Ramdulari Saini as Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company with effect from July 1 20262. Appointment of M/s K. K. Jhunjhunwala & Co. Chartered Accountants (Firm Registration No. 11852W) a peer reviewed firm as the Statutory Auditors of the Company with effect from July 1 2026