1. Appointment of Ms. Mansi Hardik Shah (DIN: 00031947) as an Additional Director (Non-Executive Independent Director) of the Company w.e.f. 04th June, 2026\r\n2. Mr. Govindlal C. Thakkar (DIN: 07531165), has completed his term as Independent Director of the Company with effect from the end of the day on May 30, 2026. Consequent to Mr. Govind C. Thakkar's completion of term as an Independent Director, he ceased to be the Chairman of the Audit Committee and Nomination & Remuneration Committee and Stakeholders' Relationship Committee.