Pursuant to Regulation 30 of the SEBI(LODR) Regulation, 2015, we wish to inform you that Mr. Bhaskar M. Parekh (DIN: 00166520) has been re-appointed as Whole-time Director designated as the Executive Chairman of the Company w.e.f September 01, 2025 and Mr. Dilip M. Parekh (DIN: 00166385) has been re-appointed as the Managing Director of the Company w.e.f September 01, 2025.