Pursuant to the Scrutinizer Report dated 17/04/2026 for the Postal Ballot Notice dated 11/03/2026 the Members of the Company has approved/regularized the Re-appointment of Smt. Amarveer Kaur Chadha as the Whole Time Director (DIN: 00405962) of the Company for the period of three (3) years commencing form 01st June 2026 to 31st May 2029.