Pursuant to the Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today i.e. Wednesday, 4th September, 2024 at Third Floor 1 Shails Moll, Nr. Girish Coldrings Navarangpura, Ahmedabad, Gujarat, India - 380 009 which commenced at 05:00 P.M. and concluded at 05:45 P.M. has inter alia considered and approved agendas in attached outcome.