In continuation to Board Meeting intimation given on 30th September, 2024, this is to inform you that in the board meeting held today, i.e. Friday, 4th October, 2024, at the Corporate office of the Company situated at A-1601-1602, Navratna Corporate Park, Ambli Bopal Road, Ahmedabad-380058 which commenced at 4:00 P.M and concluded at 4:55 P.M has inter alia discussed: 1. Execution of Documents for Availing Cash Credit Limit: The Board considered and approved the proposal for availing a Cash Credit Limit from Punjab National Bank, Mid Corporate Center (MCC), Vanijya Bhavan, Kankaria, Ahmedabad, in accordance with the terms and conditions outlined in the sanction letter dated 29.06.2024. Kindly take the above on record and acknowledge the receipt.