1. Appointment of Mr. Kurjibhai premjibhai Rupareliya , as Additional Director w.e.f 23-05-20252. Appointment of Mr. Dhaval Babubhai Parekh, as additional director w.e.f 23-05-2025.3. Appointment of Miss Arzoo Raghubhai Rabari as additional non-executive independent director w.e.f 23-05-2025.