Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that meeting of the Board of Directors of the Company held today i.e., Tuesday, 25th November, 2025 at the Registered Office of the Company situated at Block-A, 102/A, FF, Tirmizi Heights, Opp Bombay Housing Colony, Nr. Kirtikunj Society, Shah-Alam Tolnaka, Ahmedabad, Gujarat, India - 380 028, which commenced at 03:00 P.M. and concluded at 04:00 P.M., inter alia has considered and approved:\r\n\r\n1. Appointment of M/s. Alvi & Associates (FRN: 161053W), Ahmedabad, as the Statutory Auditor of the Company on the recommendation of Audit Committee for the financial year 2025-26, subject to approval of the members in the General Meeting within three months from the date of appointment by the Board of Directors. \r\n\r\n2. Appointment of Mr. Zuned Lakhani as Chief Financial officer of the Company w.e.f. 25h November, 2025.\r\n