The Board of Directors in their meeting held on January 19, 2026 interalia considered and approved the following amongst others:\r\n1. Approval of Appointment of Mr. Jayesh Sheshmal Rawal (DIN: 00464313)\r\n2. Approval of Appointment of Mr. Tarak Bipinchandra Gor (DIN: 01550237)\r\n3. Approval of Appointment of Mr. Ankit Jayesh Rawal (DIN: 09548261)\r\n4. Noting of Resignation of Mr. Sadanand Ganapati Hegde (DIN: 00195106) as Whole-time Director\r\n5. Noting of Resignation of Mr. Gajanan Chidambar Hegde (DIN: 00195154)