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 Tuesday, 27th May, 2025, at the Registered of??ice 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 04:00 P.M. and concluded at 08:15 P.M., has inter alia considered and approved; 1. Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2025 along with Auditor's Report. 2 Appointed M/s. Jay Pandya & Associates, Practising Company Secretaries, Ahmedabad (FRN: S2024GJ963300) as Secretarial Auditor of the Company for the Financial Year 2024-25. 3 Resignation of Ms. Pooja Haribhai Gadhavi, the Company Secretary and Compliance Of??icer, w.e.f. 27th May, 2025.