1. Appointment of Mr. Pardha Saradhi Nooney as the Chief Procurement Officer of the Company with effect from May 12, 2026, in the category of Senior Management Personnel. \r\n2. Re-appointment of M/s Ernst and Young LLP as Internal Auditor of the Company for Financial year 2026-27.\r\n3. Re-appointment of M/s S.S. Zanwar & Associates, Cost Accountants as the Cost Auditors of the Company for the financial year 2026-27.