Pursuant to Regulation 30(6) 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 Wednesday June 25th 2025 at the Registered office of the Company situated at Shop A-915 The Capital Opposite Hetarth Party Plot Science City Road Sola Ahmedabad Gujarat India - 380 060 which commenced at 02.30 P.M. and concluded at 04.45 P.M. has inter alia considered and approved;
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