Board Meeting Outcome for Outcome Of Board Meeting And Intimation Under Regulation 30 Of The SEBI (ListingObligations And Disclosure Requirements) Regulations, 2015

Pursuant to Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, we hereby inform you that the Board of Directors of the Company, in their meeting heldtoday, i.e., on 12th February, 2025, at the registered Office of the Company situated at Shanti Nivas,Opp. Shapath- V, Nr. Karnavati Club, S.G. Road, Ahmedabad - 380 058, which commenced at 03:00P.M. and concluded at 05:30 P.M., inter alia has:1. The considered and approved Unaudited Financial Results of the Company for the Quarterand Nine Months ended on 31st December, 2024 along with Limited Review Report.2. Appointment of Mr. Rahul Mahesh Pansari as Chief Financial officer of the Company w.e.f.12th February, 2025.

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