This is to inform you that Meeting of Board of Directors of the Company was held today i.e. on 30TH OCTOBER, 2025 at Registered office of the company at SHOP NO-GF/27, AAGAM CROSS RD AC MARKET. OPP-STAR, GALAXY, NR SHRUNAGAR RESI. VESU-ABHAVARD, SURAT, 395007, IN. Meeting started at 03:00 PM and concluded at 3:30 PM. Following business were transacted: The Board took note of Resignation of Ambica Sharma (Company Secretary) from close of business w.e.f 7th October, 2025.