This is to inform you that Board at its meeting held on today1. Accepted the Resignation of Mr. Nachiket Patil as CFO w.e.f. 15.08.2026 2. Appointed Mrs. Sayali Patil as CFO w.e.f. 15.08.2026 3. Appointed Mr. Nachiket Patil as additional director w.e.f. 15.08.2026