Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in line with the above-referenced SEBI circular, the Board of Directors in its meeting held on July 15, 2025 has approved following:-\r\n\r\n1. Mr. Jenish Ketan Shah (DIN: 11083173) as Additional Director (Non-Executive Non-Independent Director) of the Company with effect from July 15, 2025 subject to approval of shareholders. \r\n\r\n2. Appointment of Mr. Dhiraj Kumar Ahuja (DIN: 11150626) as an Additional Director in the category of Non- Executive, Independent Director of the Company for a first term of 5 (five) consecutive years commencing from July 15, 2025, subject to approval of shareholders of the Company\r\n\r\n3. Resignation of Mr. Parth Ashish Mehta (DIN: 08613325) has tendered his resignation (copy enclosed) from the Directorship of the Company vide letter dated July 15, 2025 with immediate effect. \r\n\r\n