Dear Sir, Pursuant to Regulations 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors at their meeting held today Friday, April 10, 2026 at 01:30 P.M. at the registered office of the company at Shop-304, "Sankalp Square-2", Nr. Delux Appartment, Nr. Kalgi Char Rasta, Jalaram Temple, Paldi, Ahmedabad-380006 inter alia has transacted and approved the following: 1. Appointment of Mr. Aditya Darshankumar Pancholi (Membership No. A75493) as Company Secretary of the Company. 2. Resignation of Mr. Harshil Shah from the post of Company Secretary 3. Other business as and if put before the Board.