Pursuant to Regulation 30 and 29 of the SEBI (Listing Obligations & DisclosureRequirement) Regulations, 2015, we hereby inform you that Board of Directors in theirmeeting held today, i.e. 22nd May, 2025 at the Registered Of??ice of the Company, situatedat Shop A-915, The Capital, Opposite Hetarth Party Plot, Science City Road, Sola,Ahmedabad, Gujarat, India - 380 060 which commenced at 4:00 P.M and concluded at7:25 P.M. has decided to postpone and reschedule the Board Meeting on Tuesday, 27thMay, 2025 at 04:00 P.M., at the registered of??ice of the Company to consider and approveAudited Financial Results of the Company for the Quarter and Year ended on 31st March,2025 along with Auditor's Report.