Pursuant to the resignation of Mrs. Nehaben Patel (DIN: 09263180) from the office of Non-Executive Independent Director of the Company, the Board of Directors, at its meeting held on 21st April, 2026, appointed Mrs. Hemanshi Darsh Soni (DIN: 11659183) as an Additional Director (Non-Executive, Independent) of the Company, subject to the approval of the shareholders. Consequently, the Board of Directors of the Company, at its meeting held on Friday, July, 10, 2026, has approved the reconstitution of the composition of the aforesaid Committees of the Board, with effect from 10th July, 2026, in order to ensure compliance with the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Companies Act, 2013, wherever applicable. The Board Meeting commenced at 15.00 P.M. and concluded at 15:30 P.M. Please take the same on your record and oblige.