We would like to inform you that the Extra Ordinary General Meeting of the Company was held on Friday, 18th July, 2025 at 9:30 A.M. at the Registered Office of the Company situated at Survey No. 777, Umarsadi Desaiwad Road, at Village Umarsadi, Taluka Pardi, Valsad- 396175, Gujarat. A copy of the proceedings of the Extra Ordinary General Meeting as required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 is enclosed. You are requested to take the above disclosure on record.