the Board of Directors, at their meeting held today i.e. Tuesday, August 08, 2023, have inter-alia: 1. Considered, approved and taken on record Un-audited Financial Results of the Company for the Quarter ended on June 30, 2023 as per Indian Accounting Standards (Ind AS) along with the Limited Review Report thereon as received from the Statutory Auditor of the Company; 2. Approved Resignation of M/s. J.S. Maheshwari & Co. Statutory Auditor of the Company with effect from 08/08/2023. 3. Approved Appointment of M/s. H T A And Associates, Chartered Accountant Firm form Rajkot as a Statutory Auditor of the Company subject to the approval of Shareholders of the Company. 4. Approved Appointment of M/s. H.T. Lodhiya & Associates, Company Secretary in Practice from Rajkot as Secretarial Auditor for Secretarial Audit of the Company for F.Y. 2022-2023. 5. All other business as per Agenda Circulated.