The Board of Directors of the Company at its meeting held today i.e. June 07, 2025, have discussed, considered and approved the following: 1. To consider appointment of Mr. Raja Kantilal Minesh(DIN: 11141383) as an Additional Director (Non-Executive, Independent) of the Company w.e.f. June 07, 2025, subject to the approval of the shareholders in the ensuing General Meeting of the Company. 2. To take note of the resignation of Mrs. Vaishali Baria (DIN: 08714945) form the position of Independent Director of the Company, from the Board and all the Committees thereof w.e.f. June 07, 2025 3. To consider and approve the re-constitution of Audit Committee of the Board 4. To consider and approve the re-constitution of Nomination and Remuneration Committee of the Board 5. To consider and approve the re-constitution of Stakeholders Relationship Committee of the Board 6. To consider and approve the re-constitution of Corporate Social Responsibility Committee of the Board