1. Appointment of Mr. Jayaramakrishnan Kannan (DIN: 06551104) as an Additional Director in the category of Non-Executive Independent Director w.e.f. February 05, 2026. \r\n2. Appointment of Mr. Narendra Vala as Chief Financial Officer (Key Managerial Personnel) of the Company w.e.f. February 05, 2026.\r\n3. Resignation of Mr. Vijay Shah (DIN: 03502649) as Independent Director of the Company w.e.f. February 05, 2026.