Vishwas Agri Seeds Limited has informed the Exchange regarding Board meeting held on July 04, 2025 for considering and approving the following:1. To appoint Mr. Aniket Yagneshkumar Makani (DIN: 11183913), as an Additional Director (Non-Executive & Independent) of the company.2. To appoint Mr. Rasiklal Naranbhai Gajera (DIN: 11183521), as an Additional Director (Non-Executive & Independent) of the company.3. Reconstitution of Audit Committee, Nomination and Remuneration Committee, Stakeholder s Relationship Committee and Corporate Social Responsibility Committee.