We hereby inform that the Board of Directors of the Company at its Meeting held on 6th March, 2023 has approved the following: 1. The shifting of Registered Office of the Company from 301, Corporate House, Opp. Torrent House Income Tax, Ahmedabad - 380 009 to 18 Corporate House, Opp. Dinesh Hall, Navrangupra, Ahmedabad - 380009 within local limits of the city due to administrative convenience. 2. Decided to make an investment in form of CAPEX for approx. Rs. 17 Crores for purchase of Multi- Layer film plant of the Company and to authorised Managing Director / Whole-Time Director to finalise the terms thereof and to execute necessary documents thereof. The Board meeting commenced at 04:30 p.m. and concluded at 05:15 p.m.. We request to take the above on your record.