1. Resignation of Mr. Naishadh H Mankad from the position of Company Secretary.\r\n 2. Appointment of Ms. Shilpi Shukla as Company Secretary and Compliance Officer \r\n3. The Board took note of the request letter received from Mr. Gordhan P. Tanwani and Mr. Rahul G. Tanwani dated 04th November 2026 and 06th November 2026 seeking reclassification