Board Meeting Outcome held on Monday 19th May, 2025 at 12.00 p.m. at the registered office of the Company1. Resignation of Mr. Nikhil Kuwar Singh (DIN: 09127337) as Whole-Time Director of the Company with effect from 05th May, 2025.2.Resignation of Mr. Sarojkumar Gupteshwar Pandey (DIN: 09674050) as Executive Director and Chief Financial Officer of the Company with effect from 05th May, 2025.