Pursuant to second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in their meeting held today i.e. Thursday, 22nd May, 2025 at the Registered Office of the Company i.e. Block-B , Office no. 702, Dev Auram, Anandnagar Char Rasta, Jodhpur Char Rasta, Ahmedabad, Ahmadabad City, Gujarat, India, 380015, which commenced at 02:00 P.M. and concluded at 09:15 P.M., has inter alia, considered and approved: 1. Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2025 along with Auditor's Report. 2. Appointment of M/s. Jay Pandya & Associates, Practising Company Secretaries, Ahmedabad (FRN:S2024GJ963300) as Secretarial Auditor of the Company for the Financial Year 2024-25.