Pursuant to Regulation 30(2) read with Part-A of Para A of Schedule III and other applicable provisions, if any of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, it is hereby intimated as under: a) Increase in Authorised Share Capital from Rs. 3,00,00,000/- (Rupees Three Crores Only) to Rs. 11,00,00,000/- (Rupees Eleven Crores Only) and consequent amendment in the Capital Clause of the Memorandum of Association of the Company. The said resolution is subject to approval by the members of the Company. b) Appointment of Mr. Rasik Jadavji Thakkar as Non-Executive Independent Director of the Company for a period of 5 years.