Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today i.e., Thursday, 29th May, 2025, at the Corporate office of the Company situated at 505 D Titenium City Center, Nr Sachin Towers, 100 Feet Ring Road Nandnagar Satelite, Azad Society, Ahmedabad, Gujarat, India - 380 015 which commenced at 2:00 P.M. and concluded at 7:00 P.M. inter-alia, to 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. Appointment of M/s. Jay Pandya & Associates, Practicing Company Secretaries, Ahmedabad (FRN: S2024GJ963300) as Secretarial Auditor of the Company for the Financial Year 2024-25. 3. Appointment of M/s. S P Patel & Co., Chartered Accountants (FRN: 144411W), as Internal Auditor of the Company for Financial Year 2025-26.