With reference to the above captioned subject, we would like to inform you that at the 48th Annual General meeting held today (Thursday, 30th Day Of September, 2021) at the registered office, the company situated at Madhur Complex, Stadium Cross Road, Navrangpura, Ahmedabad- 380009 wherein following businesses were transacted: Ordinary Business: 1. Adoption of Audited Financial Statements of the company including its Balance Sheet, Statement of Profit and Loss Auditor Report and Director Report thereon for the financial year ended 31ST March, 2021. 2. Appointment of a director in place of MR. SUBHASH YADAV (DIN: 08064166), who retires by rotation and being eligible, seeks re-appointment. The voting on all the above resolutions was conducted through remote e-voting and physical ballots.