Dear Sir, With reference to above captioned subject, we hereby inform you that the Board of Directors in their Meeting held on 27th March, 2024 commenced at 3p.m inter alia has: - 1. Approved Re-appointment of Ms. Kashish Sumeet Lakhani (DIN: 08397238) as an Non-Executive Independent Director of the Company for the second term of five (5) consective years for the period starting from 1st April, 2024 to 31st March, 2029 subject to approval of shareholders in the ensuing Annual General Meeting. 2. Approved Re-appointment of Mr. Nikunj Jasbhai Pancholi (DIN: 06395775) as an Non-Executive Independent Director of the Company for the second term of five (5) consective years for the period starting from 1st April, 2024 to 31st March, 2029 subject to approval of shareholders in the ensuing Annual General Meeting. The meeting was concluded at 4 p.m.