Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we here by inform you that the meeting of the board of directors of the company was held on 30th December, 2024 at 04.00 pm and concluded on 4:55 pm at the registered office of the company situated at 4, Sharad Flats, Opp. Dharnidhar Derasar, B/h. Sales India, Paldi, Ahmedabad-380007, Gujarat, India The board considered and approved following; 1. Appointment of M/s S K BHAVSAR & CO, Chartered Accountant, Ahmedabad as a Statutory Auditor of the company for FY 2024-25. Brief profile for the same is attached as an Annexure -A.