The Board of Directors of the Company in their meeting held today, i.e. on Wednesday, November 05, 2025, have considered and approved the following: 1. Appointed Mr. Yash Arun Chaudhary (DIN: 10530036), as an Additional (Independent) Director w.e.f. Wednesday, November 05, 2025 for a period of 5 (five) years subject to regularization by the shareholders. 2. Appointed Mr. Kunjan Nathabhai Rathod (DIN: 10964701), as an Additional (Independent) Director w.e.f. Wednesday, November 05, 2025 for a period of 5 (five) years subject to regularization by the shareholders. 3. Re-constitution of Audit Committee, Nomination & Remuneration Committee and Stakeholders Relationship Committee of the Company with effect from November 05, 2025.