1) Appointment of Mr. Ankitkumar Kiritkumar Shah, (DIN: 11638040) as an Additional Director of the Company w.e.f. April 09, 2026.\r\n\r\n2) Resignation of Ms. Vaishnavi Mihir Patel, (DIN: 08472582) from the position of Director, w.e.f. April 09, 2026.\r\n