Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Meeting of Board of Directors of the Company is held on Monday, 21st July, 2025 to consider interalia the following business are approved:1.To approved the Resignation of Miss. Neelam Patel from the post of Company Secretary. The Board Meeting commenced at 02:30 PM and concluded at 3:30PM.