This is to inform you that the Board of Directors of the Company at their meeting held on today i.e. Friday, 05th August, 2022, at the registered office of the Company situated at 5504/15, G/F, Basti Harpool Singh, Sadar Bazar, North Delhi-110006 India to consider and approved the following matter(s): 1. Appoint of Mr. Jagdip Panachand Vora having (DIN: 09518891) as Executive, Additional Director of the Company. 2. Appointment of Mr. Ajay Maruda (DIN: 09495848) as Non-Executive, Additional Director of the Company. 3. Approve the situation of Corporate Office of the Company in the state of Gujarat at Ahmedabad. The meeting of the Board of Directors commenced at 01:00 P.M. and concluded at 04:00 P.M.