1. Appointment of Mr. Paragkumar Prakashchandra Raval (DIN: 10735752), as an Additional (Independent) Director w.e.f. Saturday, 24th May, 2025 for a period of 5 (five) years subject to approval of the members of the Company. 2. Appointment of Mrs. Deepti Ghanshyam Gavali (DIN: 10272798), as an Additional (Independent) Director w.e.f. Saturday, 24th May, 2025 for a period of 5 (five) years subject to approval of the members of the Company. 3. Re-constitution of Audit Committee, Nomination & Remuneration Committee and Stakeholders Relationship Committee of the Company w.e.f. 24th May, 2025.