Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that meeting of the Board of Directors of the Company held today i.e., Friday, 29th December, 2023 at the Registered Office of the Company situated at Shanti Nivas, Opp. Shapath - V, Nr. Karnavati Club, S.G. Road, Ahmedabad - 380 058, Gujarat which commenced at 2:00 P.M. and concluded at 3:30 P.M, has considered and approved 1. Appointment of Mr. Darshit Shah (DIN: 10277820) as an Additional Non-Executive Independent Director of the Company w.e.f. 29th December, 2023. 2. Resignation of Mr. Summit Khanna (DIN: 01180220) as an Independent Director of the Company w.e.f. 29th December, 2023.