In continuation to Board Meeting intimation given on 2nd May, 2025, this is to inform you that in the board meeting held today, i.e. on Friday, 9th May 2025, at the Corporate office of the Company situated at A-1601-1602, Navratna Corporate Park, Ambli Bopal Road, Ahmedabad-380058 which commenced at 1:00 P.M and concluded at 2:15 P.M. Please refer the attached file for the details.