1. Establishment of Corporate Office\r\nThe Board has approved the change of a Corporate Office of the Company from 16/121-122, Jain Bhawan Faiz Road, W.E.A Karol Bagh, New Delhi, Delhi, India, 110005 to 47/18, RAJENDRA PLACE METRO STATION NEW DELHI-110060.\r\nThe Corporate Office will support centralised management, administration, and operational functions of the Company. The Board has authorized Virendra Jain Director to finalize and execute all necessary documents, including lease agreements and related arrangements, and to oversee the setup and operationalization of the office.\r\n2. To Take Note of the Resignation of Ms. Babita Jain (DIN: 00560562) Director of the Company w.e.f 19.11.2025.\r\n3. To Take Note of the Resignation of Mr. Bhupendra Kaushik (DIN: 07016552) Independent Director of the Company w.e.f 23.12.2025.4. To Take Note of the Resignation of Mr. Luv Sharma (DIN: 09480544) Independent Director of the Company w.e.f 18.11.2025.