This is to inform that board in its meeting held on 4th sept 2026 consider and approve the following: 1. Resignation of Mr. Navin Kumar 2. appointment of Mr. Brajesh Vyas as a Non executive and non - Independent Director as a additional director 3. Reconstitution of Audit NRC AND SRC Commitees 4. Change in Designation og Mr. Tripurari lal from Executive to Non Executive 5. Apointment of Internal and Secreterial Auditor