Pursuant to Regulation 30 of SEBI (LODR)Regulations, 2015 (''Listing Regulations''), Meeting of Board of Directors of our Company held today i.e. December 7, 2024 which commenced at 2:30 p.m. and concluded at 6.45 p.m. has, inter alia considered and approved1.Re-appointment of Ms. Neha Huddar (DIN: 00092245), as an Independent Director of the Company for second term of 5consecutive years w.e.f. February 01, 2025, subject to the approval of the Shareholders of the Company;2. Re-appointment of Mr. Jagdish L. Dedhia, as Whole-Time Director of the Company for a further period of 3years w.e.f. May 1, 2025 subject to the approval of shareholders;3.Re-appointment of Mr. Sanjay M. Dedhia, as Managing Director of the Company for a further period of 3years w.e.f. May 1, 2025 subject to the approval of shareholders; 4.Re-appointment of Mr. Manish M. Dedhia, as Managing Director of the Company for a further period of 3years w.e.f. May 1, 2025 subject to the approval of shareholders;