Pursuant to provisions of Regulation 30 of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 and all other applicable provisions, if any, of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, we wish to inform that the meeting of the Board of Directors of the Company was held today i.e. Monday, 31st March 2025, which was commenced at 02:00 P.M. and concluded at 02:40 P.M. The Board of Director has taken note of the cessation of Mr. Gautam Rajan (Din: 00060730) and Mr. Hemal Raichand Haria (Din: 03644544) due to Completion of their second and final term as Independent Directors of the Company, with effect from March 31st, 2025 after the closure of business hours.