Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, at its meeting held today i.e., Thursday, 21st August, 2025, at the registered office of the Company situated at A-1106, Empire Business Hub Near AUDA Water Tank, Science City Road, Sola Ahmedabad, Gujarat, India - 380060, which commenced at 07:00 P.M. and concluded at 07:30 P.M., has inter alia, reviewed and decided to withdraw the proposals for preferential issue of equity shares, which were earlier approved by the Board at its meeting held on 29th April, 2025, In view of change in market conditions and a strategic realignment, the Board has decided to withdraw the above-mentioned preferential issue proposals in connection with the proposed acquisitions of M/s. Poshan Nutriwell Private Limited and M/s. Spazio Formulations Limited.