1. On the recommendation of the Nomination and Remuneration Committee, appointed Mr. Dharmesh Ishwarlal Saraiya (DIN: 03589695) as an Additional Director designated as a Non- Executive Director of the company with effect from 16th January, 2025. The details required under regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 is enclosed as Annexure -A.It is also confirmed herewith that Mr. Dharmesh Ishwarlal Saraiya, being appointed is not debarred from holding the office of director by virtue of any SEBI order or any other such authority.2. Took note of resignation of Ms. Prachi Sethia (DIN: 05308293) as Non-Executive Director of the company on 16th January, 2025. The details required under regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 is enclosed as Annexure -B.