Dear Sir/Ma'am,\r\n\r\nPursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing and Obligations and Disclosures Requirements) Regulations, 2015 (\Listing Regulations\), we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday, 22nd April, 2025 inter-alia, considered and approved the following transations:\r\n\r\n1. Appointment of Ms. Janki Vaibhavkumar Shah (DIN: 11063094) as an Additional Non-Executive Independent Director of the Company with effect from 22nd April, 2025.\r\n\r\n2. Reconstitution of Audit Committee, Nomination & Remuneration Committee and Stakeholders Relationship Committee of the Company with effect from 22nd April, 2025.