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 in their meeting held today i.e. Friday, 20th December, 2024 at the Registered Office of the Company situated at A-1311, Sun West Bank, Ashram Road, Ashram Road P.O., Ahmedabad, Gujarat - 380009, which commenced at 02:00 P.M. and concluded at 02:40 P.M. inter-alia has considered and approved agends as per outcome attached herewith.