Mr. Ashish Rajeshbhai Patel has tendered his resignation from the position of Chief Financial Officer of the Company w.e.f. 1st July, 2025 due to personal reasons.\r\nMs. Renu Beniwal (DIN: 10122354) has tendered her resignation from the position of Non-Executive - Independent Director of the Company w.e.f. 1st July, 2025 due to health issues. Consequent to her resignation, she also cease to be the member in various Committees of the Board.\r\nMr. Shankar Mallappa Kokane (DIN: 09850312) has tendered his resignation from the position of Non-Executive - Independent Director of the Company w.e.f. 1st July, 2025 since he is moving to another city. Consequent to his resignation, he also cease to be the member in various Committees of the Board.\r\nThe Board of Directors of the Company at their meeting held today have approved the shifting of the registered Office of the Company within the same state and within same ROC.