This is to bring to your kind notice that a meeting of the Board of Directors was held today i. e. Tuesday, 06th May, 2025 as required under Regulation 30 (Schedule III Part A(4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board of Directors of the company in its meeting held today has considered and approved the following:\r\n1. To appoint Mr. Vikas Vijay Meena (DIN: 11030237), as an Additional Director (Non-Executive & Independent) of the company.\r\n2. To appoint Ms. Ishmeet Kaur Gurmeetsingh Kheda (DIN: 10377891), as an Additional Director (Non-Executive & Independent) of the company.\r\n3. To appoint Mr. Bhavinkumar Rajeshkumar Magnani (DIN: 10470302), as an Additional Director (Non-Executive & Independent) of the company.\r\n