Board of directors have considered and approved: 1.Appointment of Mr. Ishank Joshi (DIN: 05289924) as an additional (Executive Director) of the Company w.e.f. September 26, 2024. 2.Appointment of Mr. Kunal Kothari (DIN: 07111105) as an additional (Executive Director) of the Company w.e.f. September 26, 2024 3.Appointment of Mr. Tejas Rathod (DIN: 07111110) as an additional (Executive Director) of the Company w.e.f. September 26, 2024 4.Constitute Amalgamation Committee containing Mr. Tejas Rathod and Mr. Sumit Bhansali as a chairman and member, respectively of the Amalgamation Committee