01. Approved the Draft Directors' Report for the financial year ended March 31, 2025. 02. Notice of 31st Annual General Meeting. ? The Board of Directors has fixed the day, date, time and place for the 31st Annual General Meeting (AGM) of the Company. The Board decided that the 31st Annual General Meeting of the Company will be held on Saturday, September 20, 2025 at 02:00 PM at Office No 1216 Shilp Epitom Rajpath, Rangoli Road Off Sindhu Bhavan Road, Bodakdev, Ahmedabad- 380054, Gujarat, India. ? The Board has appointed M/s SCS and Co LLP, Practicing Company Secretary as a Scrutinizer of the Company for conducting the e-voting in Annual General Meeting. ? The e-voting period commences on Wednesday, September 17, 2025 at 09:00 AM and ends on Friday, September 19, 2025 at 05:00 PM. ? During this period members of the Company holding shares in dematerialized form as of Saturday, September 13, 2025 (cut-off date for E- voting) may cast their vote through remote e-voting.