Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), it is hereby informed that the meeting of the Board of Directors of the Company was held today i.e. Friday, September 05, 2025, at the Registered Office of the Company. The Board inter alia considered and approved the following business transactions:1. Consideration and Approval of Notice and Director's Report 2. Re-appointment of director Mr. Rajesh Chavan (DIN: 07011994)3. Appointment of M/s. Hemang Satra & Associates, Practicing Company Secretaries as Secretarial Auditor of the Company4. Appointment of Mr. Jaymin Modi, Proprietor of M/s. Jaymin Modi & Co., Practicing Company Secretary (Membership No. 44248 & COP No. 16948) as the Scrutinizer ... As attached