Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Meeting Board of Directors of the Company was held today i.e., Thursday, 4th April, 2024 at A-1311, Sun West Bank, Ashram Road, Ashram Road P.O, Ahmedabad - 380 009 which commenced at 5:00 P.M. and concluded at 7:00 P.M., inter-alia has considered and approved the Appointment of Ms. Sangita Rajpurohit as Company Secretary and Compliance Officer of the Company w.e.f. 4th April, 2024. Further, the information required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015, is enclosed herewith as Annexure A. Please take note of the same on your records. Thanking you, Yours faithfully,