Investor Relations：

Annual Returns

Annual General Meeting Notice

General Notice

Mrs. Rekha Diwan, Whole Time Director of the company, was resigned from Board of Directors of the Company w.e.f. September 05, 2022.

Mr. Ravi Garg, Director of the company, was resigned from Board of Directors of the Company w.e.f. September 05, 2022.

Mr. Vikas Kumar is appointed as Director of the Company w.e.f August 30, 2022.

Mr. Ravindra Singh Chauhan is appointed as Director of the Company w.e.f August 30, 2022.

Mr. Vikas Kumar, Director of the company, was resigned from Board of Directors of the Company w.e.f. March 04, 2025.

Mr. Abhishek Kumar is appointed as Director of the Company w.e.f March 04, 2025.

Mr. Gopal Kumar Jha is appointed as Director of the Company w.e.f August 27, 2026.

Mr . Abhishek Kumar, Director of the company, was resigned from Board of Directors of the Company w.e.f. August 27, 2026

Corporate Social Responsibility：

Composition of CSR Committee

1. Mr. Gopal Kumar Jha- Chairman

2. Mr. Ravindra Singh Chauhan- Member