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., Tuesday, 12th November, 2024 at the registered Office of the Company situated at Surbhi Complex, Shop No.2, 2nd Floor, Opp. Jaynath Petrol Pump, Gondal Road, Rajkot Udyognagar, Rajkot, Gujarat, India - 360 002 which commenced at 11:00 A.M. and concluded at 03:10 P.M. inter-alia has, considered and approved agenda as per attached outcome of Board Meeting