This is to inform The Exchange that the Board of Directors of the Company at their meeting held today i.e. on Monday, December 8, 2025 at the Company's Corporate office has approved the followings:-\r\n1. Resignation of Mr. SIMON CHARLES HILL (DIN-10589571) as a Non-Executive Non Independent Director\r\n\r\n2. Appointment of Mrs. Ketki Mahendra Save (DIN-07171129) as a Non-Executive Non Independent Additional Director.\r\n\r\n3. To Incorporate CONFIDENCE LPG TRADING FZCO a Wholly owned Subsidiary in Dubai, United Arab Emirates and make an investment by way of initial subscription to the share capital.\r\n\r\n\r\n