We hereby inform that the Board of Directors of the Company at its Meeting held on 26 th July, 2024 has approved the following: 1. Re-appointment of Shri Shailesh K. Desai (DIN: 01783891) as Managing Director 2. Re-appointment of Shri Hemal R. Shah (DIN: 07338419) as Whole-Time Director 3. Closure of Register of Members and Share Transfer Books from Saturday, 31 st August, 2024 to Friday, 6th September, 2024 4. Remote E-Voting period shall commence from Tuesday, 3 rd September, 2024 (09:00 a.m.). and ends on Thursday, 5 th September, 2024 (05:00 p.m.); 5. Cut-Off Date to be Friday, 30 th August, 2024 for determining eligibility of shareholders to vote by electronic means for the ensuing AGM; 6. The 30 th Annual General Meeting of the Company is scheduled to be held on Friday, 6 th September, 2024 at 11.00 A.M IST through VC