This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 25th January, 2025 at Block 456, Palsana Char Rasta, N.H. 8, Palsana - 394315, Dist. Surat, Registered office of the company wherein Board of Directors has transacted, inter alia, the following matters: 1. Board has appointed Mr. Jagdish V. Rana, as the Internal Auditors of the Company for financial year 2024-25 and onwards as recommended by Audit Committee. Disclosure required pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and with SEBI Circular No. SEBI/HO/CFD/CFDPoD-1/P/CIR/2023/123 dated July 13, 2023 is uploaded separately.