This is to inform you that the Board of Directors of the Company in their meeting held today, i.e. on Wednesday, May 14, 2025, have considered and approved the following item: 1. Appointed Mr. Umangkumar Hirabhai Patel (DIN: 11104737), as an Additional (Independent) Director w.e.f. Wednesday, May 14, 2025 for a period of 5 (five) years subject to regularization by the shareholders.