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 2. 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. Thakkars completion of term as an Independent Director3. Reconstitution of various committees of board due to appointment of new non-executive Independent Director of the company in compliance with the requirements of the Companies Act 2013 and SEBI (LODR) Regulations 2015
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