Pursuant to requirement of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, if any, it is hereby informed that the Board of Directors in their just concluded meeting held on September 16, 2024, has inter alia approved the following; 1. Capex of Rs. 50 Cr. for purchase of office premise of the Company in Ahmedabad. 2. Cost Audit Report of the Company for the financial year 2023-24.