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 the registered office of the Company situated at 286, Shukan Mall Nr. Panchamrut Bhunglow - 1, Science City Road, Sola, Ahmedabad, Daskroi - 380 060 which commenced at 03:00 P.M. and concluded at 06:10 P.M. inter-alia has, considered and approved agenda as per attached outcome.