Appointment and change in Designation of Mr. Rajender Parsad (DIN: 10871533) as Executive Director of the Company w.e.f. 30.10.2025\r\nConsidered & approved the Postal Ballot Notice to be issued to Shareholders.\r\nAppointed M/s. Kirti Sharma & Associates, Practicing Company Secretaries to act as Scrutinizer for the purpose of conducting postal ballot e-voting process in a fair and transparent manner.\r\nThe board has considered and approve the shifting of registered office of the company from Pawan Puri, Ghaziabad, Muradnagar, Uttar Pradesh, India, 201206 to Desk No.A 41 D-9, Ground floor, Sector-3, Noida Gautam Buddha Nagar, Noida 201301.\r\nThe board has considered & Approve Appointment of Mr. Vijay kr. Rana as Chief Financial Officer (CFO) of the company. W.e.f. 30.10.2025.