Pursuant to Regulation 30 (read with Para A, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, the Company has appointed Ms. Uttara Chintan Parikh (DIN: 02334342) as an Additional Director in the category of Non-Executive Non-Independent Director with effect from July 01, 2026, subject to the approval of the shareholders of the Company.