This is to inform that the shareholders of the company through postal ballot (remote evoting only) on 30th June, 2025 have approved the following: 1. Increase in Authorised Share Capital and consequent Alteration in the Memorandum of Association of the company. 2. Appointment of Mr. Maulin Bhavesh Acharya(Din: 00010405) as Director (Non-Executive and Non-Independent) 3.Appointment of Mr. Narendrasinh Dalpatsinh Rana(Din: 02543871) as Director (Non-Executive and Non-Independent)