This is to inform you that, the Board of Directors at their meeting held on today i.e. 15th May, 2025 at 04:00 P.M. at 2nd Floor, 1, Laxminagar Co. Op. Society, Naranpura, Ahmedabad -380013, had considered the following matter:\r\n\r\n1. Approval of Standalone Audited Financial Results for the Quarter and Year ended on 31st March, 2025 as per Regulation 33 of the SEBI (LODR) Regulations, 2015 along with the Auditors Report are attached herewith.\r\n2. The Board has arrived at the decision to withdraw the scheme of amalgamation.\r\nThe company remains committed to its growth and development plans and will explore alternative avenues for achieving its strategic objectives.\r\n3. The Board has taken note on resignation of M/S VKJD& Associates, Charted Accountant Ahmedabad with effect from 15th May,2025.\r\nbe\r\nThe Board Meeting started at 4:00 P.M. and ended on 5.30 P.M. \r\n