Pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing and\r\nObligations and Disclosures Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board\r\nof Directors of the Company at its meeting held today i.e. Tuesday, 22nd April, 2025 inter-alia, considered and approved the\r\nfollowing transactions:\r\n1. Appointment of Ms. Janki Vaibhavkumar Shah (DIN: 11063094) as an Additional Executive Director of the Company\r\nwith effect from 22nd April, 2025.\r\n\r\n2. Reconstitution of Audit Committee, Nomination and Remuneration Committee and Stakeholder Relationship\r\nCommittee of the Company with effect from 22nd April, 2025.\r\n