Dear Sir/Madam,\r\nKindly find Enclosed herewith,\r\n1. Resignation of Mr. Sagar Shetty (DIN: 09213119) from the position of Non-Executive Non-Independent Director of the Company from the closure of business hours w.e.f. Monday, 05th May, 2025.\r\n2. Appointment of Mr. Sahil Shah (DIN: 05291141) as an Additional Non-Executive Non-Independent Director of the Company as per recommendation of Nomination and Remuneration Committee effective from Tuesday, 06th May, 2025 subject to the approval of shareholders.\r\n3. Appointment of Mr. Akash Shah (DIN: 08521214) as an Additional Executive Director of the Company as per recommendation of Nomination and Remuneration Committee effective from Tuesday, 06th May, 2025 subject to the approval of shareholders.\r\nMeeting of board of directors commenced on 02.40 P.M. and concluded on 03.10 P.M.\r\n