1. Change in designation of Mr. Aditya Mayank Parekh (DIN: 11008553), Additional Director (Executive) to Additional Managing Director on the Board of Directors of the Company w.e.f. 25th July, 2025.\r\n2. Change in designation of Mr. Ritesh Rajkumar Chokhani (DIN: 11083282), Additional Director (Executive) to Additional Whole-time Director on the Board of Directors of the Company w.e.f. 25th July, 2025.\r\n3. Change in designation of Mr. Kunal Salawat (DIN: 03511063), Additional Whole-time Director (Executive) to Additional Non- Executive Director on the Board of Directors of the Company w.e.f. 25th July, 2025 .