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. 5th September 2025 at A-207 Infinity Tower Corporate Road Prahalad Nagar Satellite Jodhpur Char Rasta Ahmedabad Ahmadabad City Gujarat India 380015 which commenced at 11:00 A.M. and concluded at 1:00 P.M. inter-alia has considered and approved agenda mentioned in the attached outcome.