Pursuant to Second proviso to Regulation 30(6) and Regulation 33 of the SEBI (Listing Obligations and Disclosure\r\nRequirements) Regulations, 2015 we hereby inform you that the Board of Directors of the Company, in their meeting\r\nheld on today i.e. Wednesday 13th August 2025. at the Registered Office of the Company and transacted the\r\nfollowing major businesses:\r\n1.) Considered and approved Un-audited financial results for the quarter ended as on 30th June, 2025.\r\n2.) Appointment of M/S Goenka Mehta and Associates Chartered Accountants Rajkot as Statutory Auditor of\r\nthe Company subject to Approval of the Shareholder in ensuing Annual General meeting of the company.\r\nThe board meeting commented at 05:25 PM and concluded at 05:55 PM\r\nPlease take the above intimation in your records.\r\nThanking You