This is to inform you that in the board meeting held today, i.e. Friday, September 06, 2024, at the Registered Office of the Company situated at Survey No. 191, Village-Timba, Taluka-Dascroi, Timba, Ahmedabad, Dascroi (GJ)-382425, which was commenced at 02:30 P.M. and concluded at 03:15 P.M to discuss matter attached herewith.