Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that, the Board of Directors, vide its resolution dated May 12th , 2025 has approved the appointment of Mr. Mehul Hari Ranade (DIN: 08949206) and Ms. Renuka Saurabh Borole (DIN: 10735899) as an Additional Director (Category: Non-Executive and Independent) of the Company subject to the approval of the shareholders and noted the cessation of all the erstwhile directors of the Company pursuant to the approved Resolution Plan with effect from May 12th , 2025