The Board of Directors of the Company have noted and approved the following changes in their Meeting held on 6th September 2024: 1. Took note of the Mr. Bijal Dineshchandra Sanghvi, as Director of the Company and approved to designate him as the Managing Director with effect from 6th September 2024 2. Took note of the appointment of Ms Pruvi Sanghvi, as Director of the Company and designating her as the CEO 3. Took note of appointment of Anand Vinodchandra Shah, as the Director of the Company 4. Appointed Mr. Ninad Vinodkumar Vora, as the CFO of the Company with immediate effect 5. Took note of the cessation of office of the earlier directors of the Company with effect from 10th August 2024