Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors, in their meeting held today, i.e., Friday, 16th May, 2025, at the Registered Office of the Company situated at 13, S. No-10, Devraj Estate, Near Balaji Petrol Pump, Pirana Road, Piplaj, Saijpur, Ahmedabad, Gujarat, India - 382 405, which commenced at 11:30 A.M. and concluded at 12:00 P.M., has considered and approved the agenda for convening an Extra-Ordinary General Meeting ('EGM') of the Shareholders of the Company on Monday, 9th June, 2025, at 03:00 P.M. through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM').