In compliance with the relevant provisions of Regulation 30 read with Clause 7 of Part A, Para A of Schedule III, along with such other applicable provisions of the SEBI (LODR) Regulation, 2015, along with the provisions of the Code and NCLT Order dated December 18, 2025, the Implementation Committee in its meeting (CIAN/RPIC/2025-26/02) held today, viz. January 09, 2026, considered and approved the nomination and the appointment of the following members as the Board of Directors of the Company ('Interim Board'), comprising of: \r\n\r\n1. Mr. Pradeep Kumar Jain, Promoter and Non-Executive Director\r\n2. Mr. Rajesh Jain, Promoter and Non-Executive Director\r\n3. Mr. Manish Goswami, Independent Non-Executive Director\r\n4. Mr. Anjani Misra, Independent Non-Executive Director