We hereby inform the Stock Exchange that the Board of Directors of the Company in their Meeting No. 2/2025-26 held on Monday, the 30th June, 2025, inter alia other businesses, has transacted the following main business: \r\n(i) Appointed Mr. Dhiraj Mishra (DIN: 11111454) and Mrs. Jigishaben Vinodbhai Shah (DIN: 11039797) as an Additional Directors in the capacity of Independence on the Board of the Company w.e.f. 1st July, 2025 who shall be holding office up to the next Annual General Meeting of the Company;\r\n(ii) Took note of Resignation of Mr. Hardikbhai Rajubhai Patel (DIN: 08566796) and Mrs. Bhavisha Divyesh Daliya (DIN: 08687844) from the post of Independent Directors of the Company w.e.f. closure of working hours of 30th June, 2025; \r\n(iii) Re-constituted various Committees of the Board of Directors of the Company.