Pursuant to regulation 30 and regulation 29 of the SEBI (Listing Obligations & Disclosure Requirement) 2015, we\r\nhereby inform you that Board of Directors in their meeting held on today, i.e. Friday, 18th April, 2025 at the\r\nRegistered Office of the Company, situated at A-1106, Empire Business Hub Near AUDA Water Tank, Science City\r\nRoad, Sola Ahmedabad - 380 060 which commenced at 3:00 P.M and concluded at 04:15 P.M. has decided to\r\npostponed and rescheduled the Board Meeting on Friday, 25th April, 2025 at 03:00 P.M., at the registered office of\r\nthe Company to discuss and consider agenda mentioned in the attached file.