Riddhi Corporate Services: Board Meeting Outcome for Outcome Of The Proceedings Of The Meeting Of The Board Of Directors Of The Company Held On 02St February 2026

This is to inform you that the meeting of board of director held today i.e. 02th February 2026 inter alia transacted the following business:1. The Board of Directors of the Company appointed M/s. Nitin K Shah & Co Ahmedabad FRN- 107140W as Statutory Auditors of the Company to fill in the casual vacancy caused by the resignation given by the previous auditor of the Company.The board meeting commenced at 05.00 pm and concluded at 5.30 pm