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 held today i.e., Friday, 29th March, 2024 at A-1311, Sun West Bank, Ashram Road, Ashram Road P.O, Ahmedabad, City Taluka, Gujarat - 380 009 which commenced at 3:30 P.M. and concluded at 4:00 P.M., inter-alia has considered and approved: 1. Appointment of Mr. Akshay Talshibhai Sanepara (DIN: 10552630) as Additional Non-Executive Independent Director of the Company w.e.f 29th March, 2024. 2. Increase in Authorised Share Capital up to Rs. 1,40,00,00,000/- instead Rs. 1,49,00,00,000/- by alteration of the capital clause in the Memorandum of Association of the Company. 3. Decided to hold Extra-Ordinary General Meeting (EGM) of the shareholders of the Company on Wednesday, 24th April, 2024 at 2:00 P.M. through Video Conferencing ('VC') and Other Audio-Visual Means ('OAVM').