Respected Sir/Madam Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the board of directors vide its Circular Resolution approved on March 02 2024 has inducted below mentioned directors on the Board of the Company:1. Ms. Jigna Jigarkumar Shah as an Additional Director (Non-Executive)2. Mr. Nilesh Devendraprasad Dave as an Additional Director (Non Executive)