Pursuant to Regulation 30 of SEBI (Listing obligation and disclosure requirements) Regulations, 2015, we would like to inform you that the Board of Directors in their meeting held today i.e. April 10, 2026 which was commenced at 12.00 Noon and concluded at 1.00 P.M. inter- alia have considered and approved the following: 1. Appointment of Mrs. Kinnari Chetan Patel (DIN: 03566246) as an Additional Director of the Company in Capacity of (Executive Women Director).2. Appointment of Ms. Prarthee Chetan Patel as Chief Executive Officer of the Company.