Meeting of the Board of Directors of the Company held today i.e. Friday, 05th day of September, 2025 at 03:00 P.M. at Corporate office at 423, Block-C, 1/1, Sumel-11, Indian Texitle Plaza, Shahibaug, Ahmedabad-380004, Gujarat, India, hereby considered and approved\r\n1. Considered and approved Director's Report and Secretarial Audit Report along with annexures for the year ended on 31st March, 2025;\r\n2. Approved appointment of Dipesh Anupkumar Mistry, Practising Company Secretary as the Secretarial Auditor of the Company for FY 2025-26.\r\n3. Approved shifting of the Registered Office of the Company from the 'State of Maharashtra' to the 'State of Gujarat'. \r\n4. Approved alteration of the Main Object Clause of the Memorandum of Association of the Company, subject to the approval of shareholders at the ensuing AGM. \r\n5. And other matters\r\n\r\nAnd other matters, more specifically and in detailed mentioned in the document of outcome of board meeting attached herewith.\r\n