Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that, the Board of Directors of the company in their meeting held on 30th September, 2024, Monday at 11:00 am at the registered office of the Company situated at Survey No.84/P., 17 K.M.Rajkot-Gondal Road, Village: Shapar, Dist.: Rajkot Pincode-360 024. Reconstituted all the following mentioned committees of the Company. 1. Audit Committee 2. Nomination and Remuneration Committee 3. Stakeholder Relationship Committee 4. CSR Committee and 5. Risk Management Committee