This is to inform you that the meeting of the Board of Directors of the Company was held on Friday 09th April 2021 wherein Appointment of Mr. Anand Dilip Ruparel, (DIN: 01369316) as an Additional Director (categorized as Non-Executive, Independent Director) of company, Appointment of Mr. Anand Jagdishchandra Thakkar, (DIN: 08702317) as an Additional Director (categorized as Non-Executive, Independent Director) of company, Appointment of Mrs. Trupati Vishal Ruparel, (DIN: 0009121956) as a Woman Director (categorized as Non-Executive, Director) of company and Appointment of Mr. Kanjariya Ramjibhai, as a chief Financial officer of the company. Therefore pursuant to provisions of Regulation 30(2) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 (Regulations), the Company hereby discloses the material event as provided in the Schedule III of Listing Regulations. Kindly acknowledge the same and you are requested to take the same on your record.