With reference to above, we hereby inform that meeting of Board of Directors of the Company was held today Saturday, September 26, 2026 in which Board of Directors of the company has considered and approved following business: 1. Appointment of Mr. Parmar Rajeshbhai (DIN: 11956015) as a Non-Executive Independent Director (Additional) of the company. 2. Resignation of Mr. Malabhai Punjabhai Rabari (DIN: 11238665) as Non-Executive Independent Director of the company. 3. Resignation of Mr. Ish Sadana as Company Secretary & Compliance Officer of the company.