This is to inform you that the Board of Directors of the Company at its meeting held on Wednesday, 30th July, 2025 commenced at 11:00 a.m. and concluded at 11:50 a.m. inter alia has transacted the following business:\r\n\r\n1. Approved the Unaudited Financial Results for the Quarter ended 30.06.2025, pursuant to Regulation 33 of the SEBI (LODR), Regulations 2015.\r\n2. Approved the Change in designation of Mr. Jayanti Gaudani (DIN: 03571671) from Managing Director to Whole-Time Director with immediate effect. \r\n3. Approved the appointment of M/s Lakhankiya & Dosi, LLP (FRN: 154114W/W100873, Membership No.: 147112), Firm of Chartered Accountants (who has been appointed as Statutory Auditors in casual vacancy by the Board of Directors on 5th September, 2024 and approved by the Members on 8th November, 2024) for a single term of 5 (five) consecutive years from the conclusion of 35th Annual General Meeting till the conclusion of 40th Annual General Meeting.