Appointment of followings: 1. Mr. Arjunkumar Jagdishbhai Patel (DIN: 08982762) as an Additional Director of the Company with immediate effect, i.e., 05th September 2024. 2. Mr. Parth Tulsibhai Patel (DIN: 07289967) as an Additional Director of the Company with immediate effect, i.e., 05th September 2024. 3. Mr. Jatinkumar Tulsibhai Patel (DIN: 01473158) as an Additional Director of the Company with immediate effect, i.e., 05th September 2024.