In reference to captioned subject, we would like to inform you that the Board of Directors of the Company, at their Board meeting held today i.e. on Tuesday, September 02, 2025 at the Registered Office of the Company situated at Plot No. 1, Phase II, GIDC, Dared, Jamnagar-361004, Gujarat, which was commenced at 14:30 and concluded at 15:30, have; 1. Approved Draft Directors' Report of the company for the financial year 2024-25 along with its Annexures and other reports to be included in the Annual Report 2024-25. 2. Decided to call the 9th Annual General Meeting of the Company on Thursday, September 25, 2025, at 11:30 A.M. (IST) 3. Other agendas as mentioned in the Notice of AGM.