With reference to the captioned subject and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and other applicable provisions of the SEBI Listing Regulations this is to inform you that the Board of Directors of the Company at its meeting held on Wednesday July 29 2026 have inter alia considered and approved the following:1. To Consider and approve appointment of Mr. Sagar Maheshkumar Mavani As Additional Independent Director of the Company.2. To consider and approve the resignation of Mr. Bhavin Mehta from the post of Director of the Company
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