Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on today i.e. Thursday, the 09th day of November, 2023, at the registered office of the Company situated at 328 Paradise Complex Sayajigunj Baroda Vadodara, Gujarat - 390005, India. The meeting of the Board of Directors commenced at 02:00 P.M. and concluded at 02:30 P.M.