The Board of Directors at their Meeting held on Saturday, 1st Day of November 2025, has approved the following matters : Resignation of Mr. Gaurav Singh, Mrs. Shalini Srivastava, Mr. Sundeep Kumar Tayal and Mr. Naba Kumar Das, Independent Directors from the Board of the Company. Changes in the constitution of the Audit Committee. Changes in the constitution of the Nomination & Remuneration Committee. Changes in the constitution of the Stakeholders' Grievance Committee. Payment of penalties levied by BSE for non-filing of voting results in XBRL and to approve submission of management reply. The submission of management reply regarding SDD Non-Compliance under SEBI (PIT) Regulations, 2015.