Pursuant to Regulation 30 and 33 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing and Obligations and Disclosures Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Friday, 14th February, 2025 inter-alia, considered and approved the following transactions: 1. Considered and approved the standalone and consolidated Unaudited Financial Results for the Quarter ended 31st December, 2024 along with the Limited Review Report on Un-Audited Financial Results of the Company. 2. Appointment of M/s. Shah Sanghvi & Associates; Chartered Accountants, Ahmedabad, as the Internal Auditors of the company for the F.Y. 2024-25. 3. Appointment of M/s. Shalini Pandey & Associates, Practicing Company Secretaries, Mumbai as the Secretarial Auditors of the company for the F.Y. 2024-25.