• Board appointed Kajal Pambhar and Avani Patel as Non-Executive Independent Directors effective May 21, 2026 for two-year terms.
• Approved change of Kuldeep Khachar's designation from Executive Director to Non-Executive Director effective May 21, 2026.
• Accepted resignations of Independent Directors Purvi Ukani and Manish Raval effective close of business May 21, 2026 due to professional commitments.