In continuation to Board Meeting intimation given on 26.12.2024, this is to inform you that in the board meeting held today, i.e. Friday, 3rd January, 2025, at the Corporate office of the Company situated at A-1601-1602, Navratna Corporate Park, Ambli Bopal Road, Ahmedabad-380058 which commenced at 4:00 P.M and concluded at 4:35 P.M has inter alia discussed:\r\n \r\n Resignation of Mr. Bhavik Talati\r\n Appointment of Mrs. Urmila B. Agarwal as an Additional Non-Executive Director \r\nWith the permission of the Chairman of the Meeting following matter has been taken and has inter alia discussed:\r\n1. Authorization to Open Demat Account