The Board of Directors inter-alia approved the following:\r\n\r\n1. Appointment of Mr. Rajiv Nitin Mehta (DIN: 00697109) as an Additional Director (Non-Executive & Independent) with effect from 16th March,2026.\r\n\r\n2. Appointment of Mr. Devansh Mimani (DIN: 11581745) as an Additional Director (Non-Executive & Non-Independent) with effect from 16th March, 2026.\r\n\r\n3. Noting of resignation of Mr. Sunil Rewachand Chandiramani (DIN: 00524035), who has resigned as the Independent Director of the Company, with effect from close of business hours on 16th March, 2026.\r\n\r\n4. Noting of resignation of Mr. Rohit Brijmohan Mantri (DIN: 07435803), who has tendered his resignation as the Director (Non-Executive Non- Independent) of the Company, with effect from close of business hours on 16th March, 2026\r\n\r\n5. Re-constituted the Audit Committee, Nomination and Remuneration Committee and Risk Management Committee of the Company.