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Pursuant to Regulation 30 of SEBI(LODR) Regulation 2015 this is to inform you that the Board of Directors of the company at its meeting held today Wednesday 11/02/2026 approved appointment of Mr. Hardik Dilipbhai Naygandhi (DIN: 11537566) as Additional Director (Non-Executive Independent Director) w.e.f 11th February 2026.Please find enclosed detail as required pursuant to SEBI Regulations.
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