1. Considered and Approved the Appointment of Mr. Bhavin Jayantibhai Kothiya (DIN: 11379649) as an Additional Director in the category of Non-executive Independent Director, not liable to retire by rotation, for the period Five years with effect from November 24, 2025 subject to the approval of the Shareholders; and \r\n\r\nDisclosures as required under Regulation 30 of the SEBI (LODR) Regulations, 2015 and pursuant to SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 is enclosed herewith as Annexure-A attached to this letter.\r\n\r\nThe Board Meeting commenced at 02:15 P. M. and concluded at 2:45 P.M.\r\n\r\nWe request you to kindly take the same on your records.\r\n