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 27th May, 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 04:00P.M. and concluded at 07:25 P.M., inter alia has considered and approved:1. Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2025 along with Auditor's Report.2. Appointment of M/s. Gaurav Bachani & Associates, Company Secretaries (FRN: S2020GJ718800), Ahmedabad as Secretarial Auditor for Financial Year 2024-25.3. Appointment of M/s. K D N & Associates, LLP (FRN: 131655W/W100691), Ahmedabad as Internal Auditor for Financial Year 2025-26.