Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('SEBI Listing Regulations, 2015') as amended from time to time, this is to inform you that the Board of Directors of the Company at its meeting held today, i.e. on Friday, 03rd April, 2026, inter-alia, considered and unanimously approved: \r\nA. To re-appoint Mr. Gaurav Sekhri, as Managing Director of the company.\r\nB. To appoint Mrs. Monika Gupta, as Company secretary cum compliance officer of the company.\r\nC. Postal Ballot notice to seek shareholders' approval;\r\nD. The appointment of M/s. Ajay Baroota & Associates, Practicing Company Secretaries, as scrutinizers for the postal ballot process.