1. Shifting of Registered office of the company within the local limits of city/town from 101, 1st Floor, 36, Shri Rang Residency, Vadia, Rajpipla, Narmada, Gujarat - 393145 to 13, Radhakrushna Mandir Compound, Village-Rajpipla, Taluka-Nandod, District - Narmada 393145 w.e.f. 07.08.2025 2. Appointment of Mr. Sumitkumar Jayantibhai Patel as an Additional Director in the capacity of Non Executive Independent Director of the Company. 3. Appointment of Ms. Nisha Panchal as an Additional Director in the capacity of Non Executive Non Independent Director of the Company. 4. Resignation of Ms. Shiwangi Kumari from the Post of Independent Director of the Company. 5. Resignation of Ms. Arshita Devpura from the Post of Independent Director of the Company. 6. Resignation of Mr. Keyur Sharadchandra Gandhi from the Post of Non Executive-Non Independent Director of the Company. 7. The Board approved formation and reconstitution of committees from August 07, 2025.