Pursuant to Regulation 30 of SEBI (Listing obligation and disclosure requirements) Regulations, 2015, we would like to inform you that the Board of Directors in their meeting held on January 02, 2025 inter- alia have considered and approved the following: 1. Appointment of Mr. Chetan Balubhai Patel (DIN:03556088 ) as an Additional Director (Executive Director) of the Company and he shall be designated as Whole-time Director of the Company for a term of 5 (five) years with effect from January 02, 2025, subject to the approval of shareholders at General Meeting or Postal Ballot of the Company. 2. Appointment of Mr. Amit Priyakant Pandya (DIN: 00676479) as an Additional Director (Executive Director) of the Company and he shall be designated as Whole-time Director of the Company for a term of 5 (five) years with effect from January 02, 2025, subject to the approval of shareholders at General Meeting or Postal Ballot of the Company.