1. Appointment of Mr. Digambar Tukaram Shirke (DIN: 09268759), as an Additional Director (Non Executive and Independent Director) of the company.\r\n2. Ms. Neha Marathe (DIN: 08926541) has completed her second term of three consecutive years tenure as an Independent Director (Non Executive and Independent Director) of the company, on 31st October, 2026. Consequently she ceased to be an Independent Director of the company w.e.f. closure of business hours on 31st October, 2026.