Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today i.e., 7th July, 2025, at the Registered Office of the Company situated at A/211, Siddhi Vinayak Complex, Near D.A.V. School, Makarba, Ahmedabad - 380 055 which commenced at 4:00 P.M. and concluded at 8:00 P.M. has inter-alia, considered and approved; 1. Audited Financial Results of the Company for the Half Year and Year ended on 31st March, 2025 along with Auditor's Report. 2. Appointment of M/s. Jay Pandya & Associates, Practicing Company Secretaries, Ahmedabad (FRN: S2024GJ963300) as Secretarial Auditor of the Company for the Financial Year 2024-25. 3. Appointment of M/s. B S Jain & Co., (FRN: 132174W), Chartered Accountant, Ahmedabad as Internal Auditor for Financial Year 2025-26.