The company in its meeting held today i.e. March 10, 2026 approved the 1) Re-appointment of Mr Akash Shailesh Gangar(DIN: 09079830) as Non- Executive Independent Director with effect from March 11, 2026 2) Take note of Completion of tenure of Mr. Jayesh Gulabbhai Patel (DIN: 06942623) as Non-Executive Independent Director.