Pursuant to Regulation 33 & Regulation 30 read with Regulation 18 19 20 and other applicable Regulation SEBI (Listing obligation and disclosure Requirements) Regulation 2015 the Board of Directors at their Meeting held today i.e. Thursday 13th August 2026 which commenced at 6.00 P.m. to 8.35 p.m. at the Registered Office of the Company situated at Rakhial Road Rakhial Ahmedabad-380023 Gujarat have inter alia transacted and approved the following items as attached: