This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 13th January 2025 at Block 456 Palsana Char Rasta N.H. 8 Palsana - 394315 Dist. Surat Registered office of the company wherein Board of Directors has transacted inter alia the following businesses: 1. Considered and fixed the date and time for the Extraordinary General Meeting to appoint Statutory Auditor scheduled to be held on Monday February 10 2025 at 11:30 A.M. (IST) through Video Conference (VC) or Other Audio Visual Means (OAVM).2. Considered and approved the draft Notice for calling Extraordinary General Meeting.