This is to bring to your kind notice that a meeting of the Board of Directors was held today i.e. Tuesday, 27/05/2025 as required under Regulation 30 (Schedule III Part A(4) of SEBI (LODR) Regulations, 2015. please note that the Board of Directors of the company in its meeting held today has considered and approved the following:\r\n1.The Annual Audited Standalone Financial Results for the half and year ended on 31/03/2025 along with the Auditor's Report with Unmodified Opinion on Financial Results of the Company for the half and year ended on 31/03/2025.\r\n2.Appointment of M/s. G R Shah & Associates as the Secretarial Auditor of the Company for FY 2024-25.\r\n3.Appointment of M/s. C. P. Shah & Associates as the Internal Auditor of the Company for FY 2024-25.\r\n4.Appointment of M/s. Mayur Chhaganbhai Undhad & co. as the Practicing Cost Accountants of the Company for FY 2024-25.\r\nThe meeting of Board of Directors commenced at 02.00 P.M. and closed at around 05:00 P.M.