Pursuant to Regulation 30 of the SEBI Listing Regulations, we hereby inform that the Board of Directors of the Company, by resolutions passed through circulation on July 01, 2026, approved the appointment of Ms. Uttara Chintan Parikh (DIN: 02334342) as an Additional Director (Non-Executive, Non-Independent) w.e.f. July 01, 2026, subject to shareholders' approval. The Board has also approved the reconstitution of the Nomination and Remuneration Committee and the Stakeholders' Relationship Committee in compliance with the applicable provisions of the Companies Act, 2013 and the SEBI Listing Regulations.