Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that based on the recommendations of the Nomination and Remuneration Committee, the Board of Directors of the Company, vide Circular Resolution dated September 13, 2024, has appointed Mr. Sanjay Shaileshbhai Majmudar and Mr. Rajendra Shantilal Shah as Additional Directors (Non-Executive, Non-Independent) of the Company liable to retire by rotation with effect from September 13, 2024 subject to the approval of the shareholders.