1. Appointment of Mr. Kurjibhai premjibhai Rupareliya, as additional director of the company with effect from May 23, 2025.2. Appointment of Mr. Dhaval Babubhai Parekh (DIN-09636606) as additional director with effect from 23/05/20253. Appointment of Miss Arzoo Raghubhai Rabari (DIN-10754153) as Additional non -executive independent director with effect from 23/05/2025