With reference to the captioned subject, please note that in terms of the Resolution Plan approved by the Hon''ble NCLT, Ahmedabad vide its order dated December 23, 2022, the Monitoring Committee at its meeting held on December 08, 2023 appointed following Directors in the category mentioned herein below: 1. Nikhil Vasantlal Merchant (DIN: 00614790), Non-Executive, Non-Independent Director 2. Paresh Vasantlal Merchant (DIN: 00660027), Non-Executive, Non- Independent Director 3. Bhavik Nikhil Merchant (DIN: 06389064), Non-Executive, Non-Independent Director. 4. Vivek Paresh Merchant (DIN: 06389079), Non-Executive, Non-Independent Director Other details, as required in terms of the SEBI Circular No. SEBI/HO/CFD/CFDPoD-1/P/CIR/2023/123 dated 13th July, 2023, have already been submitted vide captioned disclosure.