The Board has revised the e-voting cut-off date for the upcoming Annual General Meeting to September 22. The AGM date, September 29, remains unchanged. Mr. Mayank Desai, a Non-Independent Non-Executive Director, has resigned effective August 31. Concurrently, Ms. Kenny Desai's re-appointment was supported, and Mr. Het Desai was appointed as an Additional Executive Director for a five-year term, subject to shareholder approval. Mr. Het Desai brings a background in Robotics Engineering and practical industry experience. The Board also approved the revised AGM notice and Board's Report.