It is to inform you that Board of Directors of our Company in its meeting held today i.e. Thursday, 10th July 2025, has inter alia taken on record and approved the following: 1. To authorise Mr. Rahul Agrawal Managing Director (DIN: 06532413) and Mr. Rohit Agrawal Director (DIN: 06531456) to act as authorised signatories for availing loan and conducting banking operations.