Pursuant to second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today i.e. Monday, 26th May, 2025 at the Registered Office of the Company situated at Godown No-1, 234/1234/2, FP-69/3, Sadashiv Kanto, B/h Bajaj Process, Narol Chokdi, Narol, Ahmedabad, Gujarat, India - 382 405, which commenced at 03:00 P.M. and concluded at 06:30\r\nP.M. inter-alia has considered and approved agenda mentioned in the attached outcome of BM.