1. Appointment of Mr. Ishan Jayminbhai Parikh (DIN: 11358690) as an Additional (Non-Executive) Independent Director of the Company w.e.f. 26th November, 2025. 2. Noting of resignation of Mr. Rajiv Navinchandra Vyas (DIN: 01581077) from the post of Non-Executive and Independent Director of the Company w.e.f. 26th November, 2025. 3. Reconstitution of the Audit Committee. 4.Reconstitution of the Nomination and Remuneration Committee of the Company w.e.f. 26th November, 2025. 5.Reconstitution of the Stakeholders Relationship Committee of the Company w.e.f. 26th November, 2025. 6.Reconstitution of the Corporate Social Responsibility Committee of the Company w.e.f. 26th November, 2025.