Pursuant to the Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Board of Directors in their meeting held today i.e. 8th September 2025 at Block-B Office No. 702 Dev Auram Anandnagar Char Rasta Jodhpur Char Rasta Ahmedabad Ahmadabad City Gujarat India - 380 015 which commenced at 05:00 P.M. and concluded at 07:30 P.M. inter-alia: consider and approve as mentioned in Outcome.