Pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Meeting of the Board of Directors of the Company was held today i.e. Thursday 28th May 2026 at the Corporate Office of the Company situated at A-1601 Navratna Corporate Park Ambli Bopal Road Ahmedabad - 380058 Gujarat.The Board Meeting commenced at 4:30 P.M. and concluded at 5:35 P.M.The Board of Directors inter alia considered and approved the matters as per the attached file.Kindly take note of the same.
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