1. To Consider and Approve the Proposal to Appoint Mr. ASHWINI KUMAR PAREEK (DIN: 11551819) As the Additional Director (Non-Executive) and chairman Of the Company. A brief profile of Mr. Ashwini Kumar Pareek is enclosed herewith as Annexure-A.\r\n\r\n2. To Take Note of Resignation of Mr. Sujal Amrutbhai Koshti (DIN: 10649068) has tendered his resignation as the Non-Executive Non-Independent Director of the Company, with effect from close of business hours on 24th February, 2026 along with his membership in Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee of the Company.\r\n\r\nThe details required in terms of Regulation 30 read with Schedule III - Para A(7B) of Part A of the Listing Regulations and SEBI Circulars issued in this regard, are given in Annexure - B The letter of resignation received from Mr. Sujal Amrutbhai Koshti is enclosed herewith as Annexure - C.\r\n