Board Meeting Outcome for Outcome Of Board Meeting Held On Friday, 23Rd May, 2025 Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

1. Appointment of Mr. Kurjibhai PremjiBhai Rupareliya (DIN-05109049) as Additional director w.e.f. 23/05/2025.2. Appointment of Mr. Dhaval Babubhai Parekh (DIN-09636606) as Additional director w.e.f. 23/05/2025.3. Appointment of Mr. Arzoo Raghubhai Rabari, (DIN-10754153) as Additional non-executive independent director w.e.f. 23/05/2025.4. Appointment of M/s Gupta Akash & Co., as Internal Auditor for the F.Y. 2025-26.5. Appointment of M/s Mahendra Khandelwal & Co. as Secretarial Auditor for the period of five years with effect from 01/04/2025.

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