Kindly note that the Shareholders in their 44th Annual General Meeting held today i.e. on 17th September 2026 through VC/ OAVM have accorded their approval for inter alia: - Re-appointment of Ms. Birva Chirag Patel (DIN: 07203299) as Whole-time Director of the Company liable to retire by rotation for a period of 3 years with effect from 2nd April 2027 to 1st April 2030. - Re-appointment of Mr. Aditya Vipinbhai Patel (DIN: 07103812) as Whole-time Director of the Company liable to retire by rotation for a period of 3 years with effect from 2nd April 2027 to 1st April 2030.
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