This is to inform you under Regulation 30 & other regulation of SEBI(LODR) Regulation 2015 a meeting of Board of Directors of the company was held on Thursday 29th May 2025 at the Registered office of the company at 04.30 P.M. and conclude at 5.15 P.M. in that meeting the board decided following matter.,\r\n\r\n1. Considered and approved the audited financial results of the company for the quarter and year ended on 31st March, 2025 and Standalone financial statements for the financial year ended on 31st March, 2025.\r\n\r\n2. Considered and approved the re-appointment of M/s. V. N. VASANI & ASSOCIATES, Company Secretaries as a Secretarial Auditor of the company.\r\n\r\n3. Considered and approved the re-appointment of CA AKASH JAYESH SHAH (MEM NO: 165080) Chartered Accountants as an internal auditor of the Company for the F.Y. 2025-2026.