Pursuant to Reg 29 and other applicable provisions of SEBI LODR Reg, 2015 this is to inform you that a meeting of the Board of Directors of the Company held on 18th June 2026 has considered and transacted the attached businesses for the change of management related.1. Appointment of the Internal Auditor, M/s. Dharti Shah & Co. and Appointment of Mr. Hemant Amrish Parikh (DIN: 00027820) as an additional non-executive non-independent director.