Pursuant to Regulation 30 read with Part A of Schedule III of Listing Regulations please note that based on the Scrutinizers Report dated April 12 2025 the Shareholders of the Company through Postal Ballot (through remote e-voting) considered and approved: 1. Appointment of Mr. Rajesh Nandkishore Pherwani (DIN:07576485) as a Non-Executive Independent Director of the company for five years.2. Appointment of Mr. Kailash Chandra (DIN:10985611) as a Non-Executive Independent Director of the company for five years. 3. Appointment of Mr. Narayan Singh Rathore (DIN:10900646) as Managing Director of the company for one year. 4. Appointment of Mrs. Laveena Pokharna (DIN:10977709) as a Whole Time Director of the company for five years.
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