The Board of Directors of the Company in their meeting held today i.e. Friday, 09th day of October, 2026 at 05:00 P.M. at registered office of company of the Company situated at 423, Block-C, 1/1, Sumel-11, Indian Texitle Plaza, Shahibaug, Ahmedabad-380004, Gujarat, India have inter alia and approved the following:\r\n\r\n1. To change the composition and reconstitute the Committees of the Board of Directors