Board meeting of the Company held on Monday, 19th January, 2026 to consider the followings business:\r\n1. Appointment of Mr. Naresh Chand as Managing Director;\r\n2. Resignation of Mr. Puneet Jain as Managing Director and\r\n3. Appointment of Mr. VICKY JAIN (DIN 11489664) as an Additional Director under Non- independent Non-Executive Director on the Board of the Company\r\n