Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we are pleased to inform the members of the company in their 40th AGM held on Wednesday 13th August, 2025 at 01:00 PM and concluded at 01:14 P.M. has consider and approve the appointment of Mr. Niranjan Shastri (DIN: 11101503) as the director under the Category of Non-Executive Independent Director of the Company and Mrs. Atithi Vora (DIN: 06899964) as a Whole time Director of the Company