We wish to inform you that Mr. Sachin Kharkia Non-Executive Independent Director has completed his second and final term w.e.f. close of business hours on August 28 2026. Consequently he ceases to be Director of the Company.Also Ms. Asha Hardikkumar Sukhadiya has been appointed as Non-Executive Independent Director of the Company for consecutive Five (5) years w.e.f. August 29 2026 and subject to approval of members in the ensuing General Meeting.