Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that meeting of the Board of Directors of the Company held today i.e. Tuesday 23rd June 2026 at the Registered Office of the Company situated 307 Haash Business Centre Fatehnagar Nr. Ankoor School Paldi Ahmedabad Gujarat India - 380 007 which commenced at 3:30 P.M. and concluded at 4:30 P.M. inter-alia has considered and approved the Appointment of M/s. Sarang Shivajirao Chavan & Associates Chartered Accountant (FRN: 159649W) Ahmedabad as an Internal Auditor of the Company for the Financial Year 2026-27.
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