Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Meeting Board of Directors of the Company held today i.e., Tuesday, 28th May, 2024 through Video Conferencing (Deemed Venue: B-304, Imperial Heights, 150 Ft. Ring Road, Rajkot - 360 005, Gujarat) which commenced at 11:30 A.M. and concluded at 11:45 A.M., inter-alia has considered and approved:Appointment of Mr. Haresh Suryakantbhai Pujara (DIN: 10643332) as Additional Non- Executive Independent Director of the Company w.e.f 28th May, 2024. 2. Appointment of Mr. Maulik M Chavda (DIN: 09271845) as Additional Non-Executive Independent Director of the Company w.e.f 28th May, 2024. 3. Appointment of Mr. Rajatkumar Dineshbhai Patel (DIN: 09124295) as Additional Non- Executive Independent Director of the Company w.e.f 28th May, 2024.