Pursuant to Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Board of Directors of the Company in their meeting held today i.e. on 23rd May 2025 at the registered Office of the Company situated at 9 Siddharth Shopping Center Opp. Jolly Bungalow Jamnagar - 361 001 Gujarat India which commenced at 04:00 P.M. and concluded at 05:00 P.M. inter alia; 1. Standalone Audited Financial Results of the Company for the Quarter and Year ended on 31st March 2025 along with Auditors Report. 2. Appointment of M/s. Jitendra Parmar & Associates Practicing Company Secretaries Ahmedabad (FRN: S2023GJ903900) as Secretarial Auditor of the Company for the Financial Year 2024-25. 3. Appointed M/s. D G M S & Co. Chartered Accountants (FRN: 0112187W) as Internal Auditor for Financial Year 2025-26.