Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. on Monday, 11th August, 2025, at the Registered Office of the Company situated at 309, Safal Prelude Corporate Road, Prahalad Nagar, Ahmedabad, Gujarat, India 380 015, which commenced at 3:00 P.M. and concluded at 3:30 P.M. has considered and approved:1. Noting of resignation of Mr. Miteshkumar Kamleshbhai Asava as Chief Financial Officer of theCompany w.e.f. 11th August, 2025.2. Appointment of Mr. Rupesh Kumar Mittal as Chief Financial officer of the Company w.e.f 11thAugust, 2025.