01

Scrip Code: 531814 Dear Sir/Madam, Sub: Changes in Management — Regulation 30 read with Schedule Il of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Dear Sir/Madam, Pursuant to Regulation 30(6) read with Schedule 11l and other applicable provisions of the SEBI Listing Regulations, company informed you vide its letter dated 01 September 2026 that the Board of Directors of the Company at their meeting held on the same day, on the basis of recommendations of the Nomination and Remuneration Committee & Audit Committee and subject to approval of the members of the Company at the ensuing 31t Annual General Meeting of the Company, inter alia, approved the following : 1.

Page 1

02

To re-appoint Directors in place of Mr. Ruchir Patel director of the Company (DIN: 03185133) who retire by rotation at this Annual General Meeting and being eligible has offered himself for re-appointment.

Page 1

03

To Regularize the appointment of Mr. Bharat Trivedi (DIN: 07820494) as Non- Executive Independent Director of the Company.

Page 1

04

This is to inform you that the shareholders of the Company at their 31 Annual General Meeting have approved all resolutions mentioned above.

Page 1

05

[appointment, resignation,| removal,—death—or otherwise Reappointed on 30.09.2026 [To Regularize the 2.

Page 3