Appointment of Mr. Hasmukhlal Ambavibhai Manavadaria as Additional Director (Independent) w.e.f. June 17, 2025 Re-designation of Mr. Rajesh Nanalal Doshi as Chairman of the Board w.e.f. June 17, 2025 Re-designation of Mr. Pratik Kothari as Non - Executive Non - Independent Director w.e.f. June 17, 2025 Appointment of Mr. Chintan B. Malkan as Chief Financial Officer w.e.f. June 17, 2025