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.