Board of Directors of the Company has, at its meeting held today i.e. Friday, February 14, 2025 at the Registered office of the Company situated at D-1016-1021, 10th Floor, Swati Clover, Shilaj Circle, S.P. Ring Road, Shilaj, Ahmedabad, Gujarat, India, 380059, considered and approved following: 1. Considered and approved Unaudited Standalone and Consolidated Financial Results for the Quarter and nine Months ended on December 31, 2024 along with Limited Review Report issued by the Statutory Auditors of the Company, M/s. Sparks & Co., Chartered Accountants. 2. Appointment of Mr. Rajesh Katkoria (DIN: 00548324) as an Additional Director (Non-Executive Non Independent Director) of the Company with effect from 14th February, 2025.