Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 we wish to inform you that the Board of Directors of the Company at their meeting held on July 06 2026 based on the recommendation of Nomination and remuneration Committee approved the 1. Redesignation of Mr. Ramakant Bhojnagarwala Managing Director as the Chairman of the company.2. Appointment of Mr. Aalay Mehta as an Additional Non- executive Independent Director 3. Appointment of Mr. Hardik Shah as an Additional Non- Executive Independent Director