1. Appointment of Mr. Jaywant Tawade (DIN: 08231696) as an Additional Director of the Company w.e.f. May 31, 2025\r\n2. Re-appointment of Mr. Sameer V. Shah (DIN: 00105721) as the Chairman and Managing Director w.e.f. August 1, 2025\r\n3. Noted Resignation of Mr. Ashwin Nagarwadia (DIN: 00466681) NED w.e.f. EOD May 30, 2025\r\n4. Change in designation of Mr. Nirmal V. Shah (DIN:00083853) from Vice Chairman & Managing Director to NED w.e.f EOD May 30, 2025