Pursuant to the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015 ('Listing Regulations'), based on recommendation of the Nomination and Remuneration Committee, the Board of Directors in its meeting held today, appointed Smt. Jyotika Jagdishbhai Patel (DIN:07134331) as a Whole Time Director in the category of the Executive Director of the Company for the period of 3 (Three) years with effect from 1st September, 2024, subject to the approval of the Shareholders of the Company.