Outcome of Meeting of the Board of Directors of the Company held on 01st August, 2024 for Appointment of Mr. Samirbhai Parikh (DIN: 10697716) as an Additional Director (Non-Executive & Independent) of the Company and Resignation of Mr. Bharatkumar Amin (DIN: 00509903) as an Independent Director of the Company with effect from 01st August, 2024.