We would like to inform you that Board Meeting of the Company was held today i.e. on Tuesday, June 30, 2020 at S.F. 203 +204, Dwarkesh Business Hub, Opp.Visamo Soc., B/H Atishay Belleview, Motera, Ahmedabad 380005, Gujarat,India. In pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board has considered and approved as attached. The meeting of the Board of Directors commenced at 02:30 p.m. and concluded at 7:20 p.m.