Pursuant to the Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors at their meeting held on Saturday, 21st September, 2024 at 02.00 P.M. at the registered office of the company at Office Blok No.270, Near Kumbharia Bus Stand, Surat-Kadodara Road, Kumbharia, Surat 395006, Gujarat, India, inter alia Considered and approved the following Businesses