The Appointment of Mr. Harshkumar Pravinbhai Patel (DIN: 10856046) as an Additional Non-Executive Director of the Company w.e.f. 16.12.2024 subject to the approval of shareholders 2. The Appointment of Mr. Kunj Yogeshbhai Patel (DIN: 10856058) as an Additional Independent Director of the Company w.e.f. 16.12.2024 subject to the approval of shareholders. 3. The Appointment of Mr. Akash Jitendrakumar Patel (DIN: 10856039) as an Additional Independent Director of the Company w.e.f. 16.12.2024 subject to the approval of shareholders. 4. The Appointment of Ms. Amrita Ashutosh Tiwari (DIN: 10866957) as an Additional Independent Director of the Company w.e.f. 16.12.2024 subject to the approval of shareholders. 5. The Appointment of M/s. Ajit And Associates, Practicing Company Secretaries, as Secretarial Auditors of the Company for the financial year 2024-25.