Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. on 1st April, 2025 at the Registered Office of the Company situated at 2/Udit Apartment, Nr. Tulip Bunglow, Nr. Sur Dhara Circle, Thatej Road, B/H Driven Cinema, Tulip Bunglow Thaltej, Ahmedabad, Thaltej Road, Ahmedabad - 380 054, which commenced at 5:30 P.M. and concluded at 7:15 P.M. has Considered and approved the alteration of object clause of the Memorandum of Association of the company subject to the approval of shareholders of the Company.