Pursuant to the Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today i.e. 6th September, 2025 at Corporate Office B 1810 Navratna Corporate Park, Ashok Vatika, Ambli, Ahmedabad, Daskroi, Gujarat, India - 380 058, which commenced at 5:30 P.M. and concluded at 08:05 P.M. inter-alia: 1. The Board has considered and approved the director's Report of the company for financial year 2024-25 along with Annexures. 2. The Board approved to convene 42nd Annual General Meeting ('AGM') of the Company on Monday, 29th September, 2025 at 03:00 P.M. (IST) through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Kindly take the same on your record and oblige us.