We wish to inform you that the Board of Directors at their meeting held on Friday, 11th July, 2025 at 03.00 PM at the registered office of the company at Block No. 467, Sachin Palsana Road, Palsana, Surat-394315, Gujarat, inter-alia other businesses transacted following main business:\r\n1. Appointment of Mr. Bhaveshkumar Arjunkumar Rawal, Practicing Company Secretary (FCS 8812; CP No. 10257), as the Secretarial Auditor of the company for term of five consecutive years commencing from financial year 2025-26 till financial year 2029-30, subject to the approval of the shareholders of the company at the ensuing Annual General Meeting.