MR. PARMESHWAR OJHA (DIN : 11129072) WHO WAS PREVIOUSLY ASSOCIATED WITH THE COMPANY IN THE CAPACITY OF WHOLE TIME DIRECTOR NOW WITH THE CONSENT OF THE MEMBERS OF THE COMPANY IN ANNUAL GENERAL MEETING HELD ON WEDNESDAY THE 30TH DAY OF SEPTEMEBR 2026 BE AND IS HEREBY RE-DESIGNATED AS NON EXECUTIVE DIRECTOR OF THE COMPANY.