Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,\r\n2015, we hereby inform you that meeting of the Board of Directors of the Company, in their meeting\r\nheld today i.e., Monday, 21st April, 2025 at the Registered Office of the Company situated at F-806,\r\nTitanium City Center, Anandnagar Road, Satellite, Jodhpur Char Rasta, Ahmedabad, Gujarat, India -\r\n380 015 which commenced at 05:25 P.M. and concluded at 05:45 P.M. inter-alia has considered and\r\napproved mentioned agenda.