The Meeting of the Board of Directors of the Company was held today i.e. on 08th day of July, 2025, at the Registered Office of the Company, which was scheduled at 04.30 P.M. and concluded at 05:00 P.M. to consider and approve the resignation letter received from Mr. Parind D. Patel dated 30.06.2025 for resignation as Chief Financial Officer w.e.f. 01.07.2025 and appointment of Ms. Ghanchi Benjir Asgarali as a Chief Financial Officer (CFO) of the Company with effect from 09/07/2025.\r\n\r\nWe requested to kindly take this on your record and consider the same and make the necessary changes accordingly.\r\n\r\n