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 Wednesday, June 25th, 2025, at the Registered office of the Company situated at Shop A-915, The Capital, Opposite Hetarth Party Plot, Science City Road, Sola, Ahmedabad, Gujarat, India - 380 060 which commenced at 02.30 P.M. and concluded at 04.45 P.M., has inter alia considered and approved;