Pursuant to Regulation 30 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. on 19th November, 2025 at the registered office of the Company situated at N P Patel Estate, A & T Padamla, Vadodara - 391 350, which commenced at 04:00 P.M. and concluded at 05:00 P.M., has considered and approved the recommended appointment of M/s. V C A & Associates, Chartered Accountants, (FRN: 114414W), Vadodara.