Dear Sir/ Madam In terms of Regulation 30 of SEBI (LODR) Regulations 2015 in the Meeting of Board of Directors held on June 29 2025 the following resolutions has been passed:1. The Board took note of Resignation of Mr. Parashiva Murthy B S (DIN: 00011584) from Directorship of the Company due to personal reasons.2. The Board approved the appointment of Mr. Ruchit Bharat Patel (DIN: 00603359) as Additional Director (Non- Executive Non- Independent Director) of the Company subject to approval of shareholders.
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