234th Meeting of the Board of Director of the Company was held on 14th August, 2025 at the registered office of the Company, C-1/ 290, GIDC Estate, Phase- I, Na-roda, Ahmedabad - 382330 at 1.00 p.m. and concluded at 2.00 p.m. Outcome of the same is attached herewith.\r\n\r\n