Dear Sir/Madam,\r\nPursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the meeting of the Board of Directors of the Company was held today i.e. Wednesday, on 8th April, 2026 at the registered office of the Company situated at Shed No. 113/1, GIDC Makarpura, M.I. Estate, Vadodara-390010, Gujarat, and the Board, inter alia, considered and approved/noted the following matters:\r\n\r\n1. Resignation of Company Secretary & Compliance Officer\r\n2. Appointment of Company Secretary & Compliance Officer\r\n\r\nThe meeting of the Board of Directors commenced at 11:00 a.m. and concluded at 12:37 p.m.\r\n\r\nKindly take the same on your record.\r\n\r\n