Disclosure pertaining under regulation 30 of SEBI (LODR) ,2015 and Pursuant to SEBI Circular No. SEBI/ HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated JUly,2023 is enclosed for Appointment of Mr. Bhavin Jayantibhai Kothiya (DIN: 11379649) as additional director in the category of an Non Executive Independent Director subject to the approval of Shareholder