Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Regulations'), we hereby inform you that the Board of Directors of the Company, at its meeting held today i.e. Friday, 29th August, 2025, at the Registered Office of the Company situated at F-806, Titanium City Center, Anandnagar Road, Satelite, Jodhpur Char Rasta, Ahmedabad, Gujarat, India - 380 015, which commenced at 03:00 P.M. and concluded at 04:00 P.M. inter-alia, has considered and approved agenda as per attached outcome.