This is to inform that the Board of Directors of the Company, in their Meeting held today i.e. on Monday, May 12, 2025 at the Registered Office of the Company which was commenced at 04:00 P.M. and concluded at 04:45 P.M. has;\r\n\r\n1. On the recommendation of the Nomination and Remuneration Committee, considered and approved appointment of Mr. Kalpesh Dilipbhai Amlani (DIN: 08640953) as Additional (Executive) Director categorised as Managing Director of the Company for a period of five years w.e.f. May 12, 2025, subject to approval of Members of the Company;\r\n\r\nIn this regard, the brief profile and other relevant information of Mr. Kalpesh Dilipbhai Amlani (DIN: 08640953) as required under Regulation 30 of SEBI (LODR) Regulations, 2015 is attached herewith in Annexure A.\r\n\r\nKindly take the same on your good record and disseminate the same on your website.