The Board of Directors of the Company in its meeting held today i.e. Friday, May 30, 2025 in which, inter alia, transacted the following businesses; 1. considered and approved the Audited Financial Statements for the year ended March 31, 2025 and Statement of Audited Financial Results alongwith Auditors' Report of the Company for the quarter and year ended March 31, 2025; 2. Took note of resignation of Ms. Neha Prajapati (ACS-71206) from the position of Company Secretary and Compliance Officer; 3. Appointment of Ms. Mahima Ketankumar Jariwala (ACS-75636) as a Company Secretary and Compliance Officer; and 4. The Board has appointed Nandaniya Joshi & Associates, Practicing Company Secretaries (FRN: P2020GJ084200), Vadodara, as the Secretarial Auditors of the Company.