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 5th September, 2025 at N P Patel Estate, A & T Padamla, Vadodara, Vadodara, Gujarat, India, 391350, which commenced at 05:00 P.M. and concluded at 05:50 P.M., has Considered and Approved the Notice of Annual General Meeting ('AGM'), Director's Report and other related documents forming the part of AGM to be sent to shareholders and decided to hold 10th Annual General Meeting ('AGM') of the Shareholders of the Company on Saturday, 27th September, 2025.