Pursuant to the 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. 6th September, 2025 at A-703, Privilon, B/H Iscon Temple, Ambli-Bopal Road, S.G Highway, Thaltej Road, Ahmedabad, Ahmadabad City, Gujarat, India, 380054, which commenced at 05:30 P.M. and concluded at 07:05 P.M. inter-alia: 1. The Board has considered and approved the director's Report of the company for financial year 2024-25 along with Annexures. 2. The Board approved to convene 12th Annual General Meeting ('AGM') of the Company on Monday, 29th September, 2025 at 12:00 P.M. (IST) through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.