We would like to inform you that the Board of Directors of the company in their metting held today i.e. Monday 6th July 2026 commenced at 11.30 am and closed at 12.45 P.M. at its Registered office situated Survay no.238 239 shahwadi opp. new Aarvee Denim Narol. Ahmedabad-382405 has approved the appointment of Mrs. Vishakha Rawal (Membership no.55706) as a Company Secretary of the company w.e.f 6th july 2026.