Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that meeting of the Board of Directors of the Company, in their meeting held today i.e., 22nd November, 2025 at the Registered Office of the Company situated at F-806, Titanium City Center, Anandnagar Road, Satellite, Jodhpur Char Rasta, Ahmedabad, Gujarat, India - 380 015 which commenced at 11:30 A.M. and concluded at 12:55 P.M. inter alia, has considered and approved Agenda's as per attached outcome