Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Meeting Board of Directors of the Company held today i.e., Monday, 15th April, 2024 at Survey No.229 Paiki, Plot No.2 Nr Gandhi Estate, B/h Ashopalav Hotel, Narol, Ahmedabad, Gujarat, India - 382 405 which commenced at 1:00 P.M. and concluded at 1:06 P.M., inter-alia has considered and approved agenda as outcome attached.