Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a Board of Directors in their meeting held today i.e., on 9th September, 2024, at Registered office of the Company situated at B- 418, Sobo Center, A Block, 4th Floor, Sobo Center, Bopal, Ahmedabad, Daskroi, Gujarat, India, 380058, which commenced at 4:00 P.M. and concluded at 6.15 P.M inter-alia considered and approved;