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. 6th September, 2025 at Corporate Office No. 704 Shilp Zaveri, Nr. Shyamal Cross Road Satelite, Jodhpur Char Rasta, Ahmedabad, Ahmadabad City, Gujarat, India, 380015, which commenced at 04:00 P.M. and concluded at 04:40 P.M. inter-alia considered and approved agenda mentioned in outcome