Pursuant to Regulations 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors at their Board meeting held on today 22nd July, 2025 inter alia, has transacted and approved the following:- 1. Director's Report along with its Annexures for the Financial Year ended March 31, 2025; 2. Notice calling of 08th Annual General Meeting of members through Video Conferencing (VC)/ Other Audio Visual Means(OAVM) at Friday , 22nd August, 2025; 3. Book closure period 16th August, 2025 to 22nd August, 2025 (Both Days Inclusive). 4. Cut-off date for determining the eligibility of members to attend and vote on the matters in the Notice of 08th AGM is Friday, 15th August, 2025; 5. Appointment of M/s. Mukesh H. Shah & Co., Company Secretaries, Ahmedabad as the Scrutinizer to scrutinize the e-voting of 08th Annual General Meeting; 6. All other businesses as per agenda circulated.