Respected Sir / Madam, The Board of Directors at their Meeting held today i.e. Tuesday, 09th August, 2022, which commenced at 04.00 P.M. and concluded at 05.35 P.M. at the Registered Office of the Company situated at Rakhial Road, Rakhial, Ahmedabad-380023, Gujarat, have, inter alia, transacted the following items: 1) Considered and approved the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter ended 30th June, 2022 (Enclosed); and 2) Took note of the Limited Review Reports, on the Standalone and Consolidated Un-audited Financial Result, issued by the Statutory Auditor of the Company (Enclosed). Further, the other items, as provided in our Intimation dated 2nd August, 2022, to be transacted in this Board Meeting, will be transacted in the next Board Meeting. Intimation of the same will be given to the Stock Exchange in the meantime. Kindly take the same on your records and acknowledge the receipt.