Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company, vide Circular Resolutions dated September 11, 2024 has appointed Mr. Sanjay Shaileshbhai Majmudar and Mr. Pradip Rasiklal Shah as Additional Directors (Non-Executive, Non-Independent) of the Company liable to retire by rotation on September 11, 2024 subject to the approval of shareholders.