We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday, 18th March, 2025 inter-alia, considered the following transactions: 1. The board is in process to evaluate the Internal Auditors for the Company and board shall consider the same in upcoming board meeting. 2. Approved the Appointment of M/s. Mukesh J & Associates, Practicing Company Secretaries, Ahmedabad as the Secretarial Auditors of the company for the F.Y. 2024-25. Further, the disclosure pursuant to Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 is attached as Annexure - A The meeting of the Board of Directors commenced at 05:00 PM and concluded at 06:30 PM. You are requested to kindly take the same on record.