Regulation 30 read with Schedule III of the SEBI (LODR) Reg, 2015, BOD, in meeting on 30.05.2025, considered following:On the recommendation of the Audit Committee1. Appointed Mrs. Shraddha Jain as Secretarial Auditor of Co for 5 consecutive yrs from FY 2025-26 till FY 2029-30. 2. Appointment of M/s Shreyash Sethiya & Associates (FRN-033148C), Chartered Accountants as Internal Auditor for FY 2025-263. Acceptance of Resignation of Mr. Yash Bagora (ACS No-67929) from the position of Company Secretary and Key Managerial Personnel, with effect from Closure of Working Hours of May 31, 2025 and 4. Approved appointment of Ms. Rupali Ahire (ACS No-69098), as the Company Secretary and Key Managerial Personnel of the Company with effect from June 01, 2025