The Meeting of Board of Directors commenced at 12.30 p.m. today i.e. 7th August, 2025 and has inter alia considered and approved the following namely: 1. Approval of Standalone and Consolidated Un-audited Financial Results of the Company along with a Limited Review Report (issued by the Statutory Auditors of the Company) for the first quarter and Three Months period ended 30th June, 2025. 2. Approval of shifting of registered office of the Company outside the local limits of the city, town or village i.e. from '11-B, New Ahmedabad Industrial Estate, Sarkhej Bavla Road, Village Moraiya, Ahmedabad - 382213, Gujarat, India to Zaveri House, Fourth Floor, Sanidhya, Opp Planet Landmark Hotel, Bopal- Ambli Road, Bopal, Ahmedabad - 380058, Gujarat, India' subject to approval of the members in ensuing Annual General Meeting of the Company.