considered and approved the following: \r\n1. Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company has approved the re-appointment of Mr. Narayan Singh Rathore (DIN: 10900646) as a Managing Director of the company for a term of 5 Years with effect from January 19, 2026, subject to approval of shareholders.\r\nDisclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11 November 2024, is attached as per Annexure-1\r\n\r\n2. The Proposal of Annual General Meeting of the Company to be held on September 23, 2025, at 12:00 P.M. through video conference mode, deemed to be held at the registered office of the Company.\r\n