Appointment of Mr. Manish Jhanwar (DIN: 05312225) as an Additional Director in the capacity of a Non-Executive & Independent Director of the Company who shall hold office for a period of five (5) consecutive years with effect from 13th August, 2025 subject to the approval of the shareholder. Resignation of Mrs. Aishwarya Sethia (DIN: 02979618) from the designation of Chief Financial Officer and Director of the Company Appointment of Mrs. Hetal Waglekar, as the Chief Financial Officer (KMP) of the Company