The Board of Directors of the Company at their meeting held today i.e. Thursday, July 10 2025 has appointed Mrs. Ashadevi Nathmal Gogad (DIN:11054547) and Mr. Chirag Hemendrakumar Jirawala (DIN: 11054537) as an Additional Non-Executive Independent Director of the Company for a period of 5 (five) years effective from July 10, 2025 Further, Kasturi Ravindra Jain (DIN: 06851177), Mitesh Ashokkumar Jain (DIN: 03495847), Vikas Hemendrakumar Jirawala (DIN: 03562015) and Sandeep Motilal Jain (DIN: 06932060) have resigned as a Director of the Company.