This is to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; the Board of Directors, at its meeting held today i.e. on March 26, 2026, held at Registered office of the Company, considered, approved and took note of the following:a. Took note of the Resignation received from Mrs. Poonam Rajendra Thakker, Director of the Company. (Annexure A & B)b. Considered and approved the Appointment of Ms. Vidhi Narendra Thakker (DIN: 07957337) as an Additional and Whole Time Director of the Company. (Annexure C)