This is to inform you that the Board of Directors of the Company in their meeting held today i.e. March 29, 2025, inter alia, have considered and approved; 1. Reappointment of Mr. Ajit Panda as an Independent Director of the company for second term of 5 consecutive years;2. Reappointment of mr. Rajendrakumar Patel as an Independent Director of the company for second term of 5 consecutive years; and 3. Appointment of Secretarial Auditor of the company for the financial year 2024-25.