Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. on 27th April, 2024 at the Registered Office of the Company situated at 286, Shukan Mall Nr. Panchamrut Bhunglow - 1, Science City Road, Sola, Ahmedabad, Daskroi - 380 060, which commenced at 2:00 P.M. and concluded at 6:00 P.M. inter-alia has considered and approved 1. Change in Designation of Mr. Harshad Amrutlal Panchal (DIN: 03274760) from Whole-time Director to Managing Director of the Company W.e.f. 27th April, 2024. 2. Resignation of Mr. Harshad Amrutlal Panchal from the post of Chief Financial Officer of the Company with effect from 27th April, 2024.