Board of Directors of the Company in its meeting held today, i.e. on 06th September, 2025 considered and approved the following: 1. Board''s Report along with applicable annexures thereto for the F.Y ended 31/03/2025. 2. The 38th AGM of the company is scheduled to be held on Tuesday, 30th September, 2025 at 10:30 A.M. at "RAJVI HOUSE" Plot no. 109, Sector-8 Gandhidham Kachchh Gujarat 370201 India. 3. Notice of the ensuing AGM. 4. Re-appointment of Mr. Rajvi Maulin Acharya (Din: 10485013) director of the company retiring by rotation 5. Cut-off date to be 23rd September, 2024 for evoting at AGM. 7. Appointment of M/s. Jogi Deepak & Co. as Scrutinizer.