Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,\r\n2015, we hereby inform you that the Board of Directors of the Company in their meeting held today\r\nSaturday, 31st May, 2025 at the registered office of the Company situated at N P Patel Estate, A & T\r\nPadamla, Vadodara - 391 350 which commenced at 02:00 P.M. and concluded at 06:00\r\nP.M, inter alia, to consider and approve Agenda attached .