This is to inform you that the meeting of board of director held today i.e. 6th September, 2024 concluded at 08.45 P.M. inter alia transacted the following business: i. The Notice and Directors Report of the company along with Corporate Governance Report and Management Discussion and Analysis Report for the financial year 2024-25; ii. The 15th Annual General Meeting ('AGM') is scheduled to be held on Saturday, 27th September, 2025 at 11.00 a.m. at registered office of the company via AV/OM. iii. The Register of Members and the Share Transfer Books of the Company will remain closed from 21st September, 2025 to 27th September, 2025 (both days inclusive) iv. The cut-off date for the purpose of e-voting will be on 20st September, 2025. v. Appointment of Amrish N. Gandhi, Practising Company Secretary, Ahmedabad as a Scrutinizer of the company for the purpose of 15th AGM. You are requested to take the above information on record