1. Mr. Pritesh Champalal Doshi (DIN: 05155318), who is presently acting as the \Managing Director' of the\r\nCompany, has been re-designated and appointed as \Whole Time Director'' \r\n2. Ms. Monika Joshi (DIN: 10652494), who is presently acting as the \Whole-time Director' of the Company, has\r\nbeen re-designated and appointed as \Managing Director'' \r\n3. The Annual General Meeting (AGM) of the Company is scheduled to be held on Tuesday, 30th September, 2025\r\nat 11:00 a.m. IST through Video Conferencing (VC)/ other Audio-Visual Means (OAVM) facility and authorized\r\nthe Directors to send the Notice of AGM.\r\n4. Appointed Ms. Shubhangi Agarwal, Practicing Company Secretary, Ahmedabad, as the Scrutinizer, to scrutinize\r\nthe entire voting process of 14th AGM including remote e-voting in a fair and transparent manner.