Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Board of Directors of the Company in their meeting held today i.e. on 18th September 2025 at Office No. A-828 West Bank Building Opp. City Gold Cinema Ashram Road Ashram Road P.O Ahmedabad City Ahmedabad Gujarat India 380009 which commenced at 05:30 P.M. and concluded at 08:30 P.M. has inter alia considered and approved agendas mentioned in the attachment.
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