This is to inform you that Board of Directors at its meeting held on 11th August, 2023, has approved 1. The Un-Audited Financial Results for the quarter ended 30th June, 2023 along with Limited Review Report. 2. The 40th AGM of the Company is scheduled to be held on Wednesday, 27th September, 2023 through VC/ OAVM. 3. Appointment of Mr. Hetal Khalpada (DIN: 00055823) as the Director of the Company who retires by rotation and being eligible for re-appointment offers himself for re-appointment. 4. Resignation of Ms. Urja Thakkar as Company Secretary & Compliance Officer of the company with effect from 21st August, 2023. 5. Approval of the Directors Report along for the year ended 31st March, 2023; 6. Register of Members and Share Transfer Books of the Company will remain closed from 20.09.2023 to 27.09.2023 for the purpose of the 40th AGM scheduled to be held on 27.09.2023. The meeting commenced at 4.40 p.m. and concluded at 5.15 p.m. Kindly take the same on your records and oblige.