O.P Chains Ltd

:1. Considered and approved the Appointment of Mrs. Swapnla Gupta (DIN: 08213774) as anAdditional Independent Director in Non-Executive Category of the Company who shall hold officefor a period of five (5) consecutive years r.2. Considered and approved the Appointment of Mrs. Praneeta Varshney (DIN: 10347536) as an Additional Independent Director in Non-Executive Category of the Company who shall hold officefor a period of five (5) consecutive years.3. Considered and approved the Appointment of Mr. Aman Parashar as the internal auditor of the company for the financial year 2025-2026 and approved his Remuneration