Pursuant to Regulation 30 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. Monday, 7th October, 2024, Third Floor 1 Shails Moll, Nr Girish Coldrings Navarangpura, Ahmadabad City, Gujarat - 380 009, which commenced at 04:00 P.M. and concluded at 06:00 P.M., has inter alia considered and approved.