We attached herewith outcome of Board Meeting of Right Issue Allotment. Further, we hereby inform that the following matters inter alia have been considered, approved and taken on record by the Board of Directors: 01. The Company shall open its Branch office at 'SONALIS CONSUMER PRODUCTS LIMITED', Revenue Survey No. 217, Paiki Sub Plot No. 3/1, Opp. Bharmal Group, Kotda Sangani Road, Veraval - Shapar, Rajkot - 360030, Gujarat. 02. The Company shall open its Corporate Office at Office No. 712-A, The Millenium, 150 Feet Ring Road, Near Balaji Hall, Rajkot - 360005, Gujarat. Kindly take the same on your record. Thank you.