Pursuant to Regulation 30 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 16th May, 2025 at Digvijay Plot, Street No. 51, Opposite Makhicha Nivas, Jamnagar -361 005, Gujarat, which commenced at 04:00 P.M. and concluded at 05:45 P.M., has inter alia; 1. To considered and approved the 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. Jitendra Parmar & Associates, Practising Company Secretaries, Ahmedabad (FRN: S2023GJ903900) as Secretarial Auditor of the Company for the Financial Year 2024-25. 3. Appointed Mr. Harshil Shah, Chartered Accountant, as Internal Auditor for Financial Year 2025-26.