Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time we wish to inform you that the Board of Directors of the Company has approved and passed the following resolutions by circulation today i.e. Tuesday January 6 2026:1. Redesignation of Mr. Sanjay Shaileshbhai Majmudar (DIN: 00091305) from Non- Executive Independent Director to Non-Executive Non-Independent Director of the Company subject to approval of the shareholders of the Company.2. Considered and approved the draft Postal Ballot Notice the cut-off date i.e. January 2 2026 and other matters incidental thereto.3. Approved the reconstitution of Audit Committee.
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