Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,\r\n2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today,\r\ni.e. 19th May, 2025 at the Registered Office of the Company situated at F-806, Titanium City Center,\r\nAnandnagar Road, Satellite, Jodhpur Char Rasta, Ahmedabad, Gujarat, India - 380 015 which\r\ncommenced at 04:00 P.M. and concluded at 08:20 P.M., inter - alia has considered and approved\r\nthe agenda as per attach file.