In terms of Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) 2015, We hereby inform you that Board of Directors of the company at its meeting duly convened and held on Friday, June 14, 2024 at A-401, Sankalp Iconic, Opp. Vikram Nagar Iscon Temple Cross Road, S.G Highway Ahmedabad 380054. Meting commenced at 4:30 P.M. and concluded at 5:30 P.M. Outcome attached herewith.