Dear Sir/Madam,With reference to the above captioned subject and in Compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the outcome of the meeting of the Board of Directors of the Company held on Thursday, June 26, 2025 at the Registered Office of the Company and the following matters inter alia have been considered, approved and taken on record by the Board of Directors:1. Appointment of Mr. Hasmukhrai Bhagdev as an Additional Non-Executive Director of the Company.2. Appointment of Mr. Kalpesh Harishbhai Palan as an Additional Non-Executive & Independent Director of the Company.3. Resignation of Mr. Ashok Dipachandbhai Ghiya, Non-Executive Director of the Company.4. Shifting of Registered Office of the Company within City, Town and Village.You are requested to take the above on your record and update the same.Thanking You.