The Board of Directors of the Company at its meeting held on Wednesday, 26th August, 2026 approved and noted the following:1. Appointment of Mr. Rohit Mishra, Mr. Gaurang Karmakar and Ms. Lily Mundu as Directors of the Company.2. Reappointment of Mr. Sarthak Sharma as Whole-Time-Director of the Company.3. Resignation of Mr. Nikhil Mathur and Mr. Milan Shah