Board Meeting Outcome for Outcome Of Board Meeting

1. Resignation of Mr. Aditya Vikrambhai Patel (ICSI Membership No. A41204) from the position of Company Secretary and Compliance Officer, designated as Key Managerial Personnel of the Company, to pursue career opportunities outside the Company, effective upon the close of business hours on October 03, 2026. 2. Appointment of Ms. Akanksha (ICSI Membership No. A81722) as Company Secretary and Compli