We hereby provide the disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 We would like to inform you that first consecutive term of five years of Independent Directors Shri. Snehalkumar R. Patel expired on 13.09.2025.\r\nThe Shareholders in AGM held on 25.09.2025 have confirmed his appointment for further period of five years w.e.f. 14.09.2025.\r\nKindly take note of the same.