Pursuant to Regulations 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e., on 20th May, 2024, at the registered Office of the Company situated at F6-603, The Palace, Surat, (M Corp + OG) (Part), Surat City, Gujarat, India - 395 010, which commenced at 12:00 P.M., and concluded at 12.30 P.M has considered and approved to keep books of account and other relevant books and papers and financial statement at F6-603, The Palace, Surat, (M Corp + OG) (Part), Surat City, Gujarat, India - 395 010.