Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations\r\nand Disclosure Requirements) Regulations, 2015 we here by inform you that the meeting of\r\nthe board of directors of the company was held on 30th December, 2024 at 04.00 pm and\r\nconcluded on 4:55 pm at the registered office of the company situated at 4, Sharad Flats, Opp.\r\nDharnidhar Derasar, B/h. Sales India, Paldi, Ahmedabad-380007, Gujarat, India\r\nThe board considered and approved following;\r\n1. Appointment of M/s S K BHAVSAR & CO, Chartered Accountant, Ahmedabad as a\r\nStatutory Auditor of the company for FY 2024-25. Brief profile for the same is\r\nattached as an Annexure -A.