Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)\r\nRegulations, 2015, this is to inform you that, the Board of Directors of the Company, in their\r\nmeeting held on Tuesday, 28th October, 2025 at 03:45 p.m. at its Registered Office situated at Plot\r\nNo. A/2/12, Road No. 1, Udhana Udyog Nagar Sangh, Udhna, Surat 394210, inter alia other\r\nbusiness, considered and approved the resignation of Mrs. Vishwa Ronak Patel as a Company\r\nSecretary and Compliance Officer of the Company with effect from 31st October, 2025.