1. Appointment of Mr. Vipul Jajodia (DIN: 02994593) as an Additional cum non-executive Independent Director of the Company for a first term of five consecutive years with effect from 15th May, 2026 on the recommendation of the Nomination and Remuneration Committee and subject to approval of Members in the ensuing General Meeting of the Company\r\n2. This is to inform you that Mr. Sagar Jajodia (DIN: 09582098), Non-Executive Independent Director of the Company has tendered his resignation from the post of Independent Directorship of Board and Chairmanship/Memberships of various committees of the Board w.e.f closing hours of 15th May, 2026, due to some personal reasons and unavoidable circumstances.\r\n3. Re-constitution of Audit Committee, Stakeholders' Relationship Committee and Nomination & Remuneration Committee.\r\n4. Considered and approved the re-appointment of M/s Sunil Chandra Goyal & Co., Chartered Accountants, Indore as Internal Auditor of the Company for the Financial year 2026-27\r\n