Pursuant to Regulation 30 of SEBI (LODR), 2015, the Company in its AGM held on 30th September, 2025 approved the following resolutions: 1. Regularization of Mrs. Sheila Bharat Shah (DIN: 10652912) as Non-Executive Non Independent Director of the Company; 2. Approve the continuation of directorship of Mrs. Sheila Bharat Shah (DIN: 10652912) as a Non-Executive Non-Independent director of the company post attaining the age of 75 yrs; 3. Appointment of M/s Shalini Pandey & Associates as the Secretarial Auditor of the Company for a term of 5 years; 4. Re-appointment of Mr. Priyank Shrirajbhai Jhaveri as Independent Director of the Company. You are requested to kindly take the same on record.