Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations,\r\n2015, we hereby inform you that the Board of Directors in their meeting held today i.e. Tuesday, 21st\r\nJanuary, 2025 at the Registered Office of the Company situated at A-1106, Empire Business Hub Near\r\nAUDA Water Tank, Science City Road, Sola, Ahmedabad - 380 060 which commenced at 05:00 P.M. and\r\nconcluded at 07:15 P.M. has considered and approved Appointment of M/s. H Thakkar & Co. LLP,\r\n(FRN: W100891), Mumbai, as the Statutory Auditor of the Company on the recommendation of Audit\r\nCommittee for the Financial Year 2024-25, subject to approval of the members in the General Meeting\r\nwithin three months from the date of appointment by the Board of Directors.