Announcement under Regulation 30 (LODR)-Change in Management

Re-appointment of Mr. Shailesh S. Kamdar, Mr. Dharmendra D. Vora, Mr. Satish R. Shah and Mr. Vivek U. Shah as Non-Executive Independent Directors for a second term of 5 consecutive years w.e.f 28th November, 2025, subject to approval of shareholders at the ensuing Annual General Meeting.