The Board of Directors of the Company at their Meeting held on Thursday, November 09, 2023 at 11:00 A.M. at the Registered office of the Company situated at Diamond Apartments Co-op Housing Society, LT H No. 7/3388/A, 6th floor, C/1, 601, Haththupura Char Rasta, Surat-395003 have inter alia discussed and approved following major businesses: 1. Considered and approved Standalone Unaudited Financial Results along with Limited Review Report thereon for the half year ended on September 30, 2023. 2. Appointment of M/s. Keyur Shah & Associates, Practicing Chartered Accountant as an Internal Auditor of the Company for F.Y 2023-24, pursuant to recommendation of the Audit Committee. 3. Appointment of M/s. SSN & Associates, Practicing Company Secretary as the Secretarial Auditor of the Company for F.Y 2023-24, pursuant to recommendation of the Audit Committee. The Board Meeting Commenced at 11:00 A.M. and Concluded at 12:30 P.M. Kindly take the above information on record.