Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that, the meeting of the Board of Directors of the Company held on Monday, 01st December, 2025 at 02:00 p.m. at its Registered Office situated at Plot No. A/2/12, Road No. 1, Udhana Udyog Nagar Sangh, Udhna, Surat 394210, discussed and approved the following major businesses inter alia other business, \r\n\r\n1. Appointment of Mrs. Renu Garg as Company Secretary and Compliance officer:\r\n\r\nThe Meeting of Board of Directors Concluded at 02.35 PM\r\n\r\n