\r\nWe hereby inform you that the meeting of Board of Directors of the company held on Friday, 05.09.2025 at 10:00 AM at the corporate office of the company and consider the following:\r\n\r\n\r\n1. Approve the Resignation of Mr Vijender Singh from Independent Director designation.\r\n2. Appointment of Mr Santyaveer Singh Dangi as Independent Director of the company.\r\n\r\n3. change the designation of Mrs Santosh rani from Independent Director to Non Executive Director\r\n\r\n\r\nMeeting concluded at 10.40 A.M\r\n