Pursuant to provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that meeting of Board of Directors of the Company was held today i.e., Tuesday, 08th August 2023 at the registered office of the Company to consider and approve the following business matters: 1. Resignation of Ms. Manali Kirit Bhuva (DIN: 01818201) from the office of the Chairman and Executive Director of the Company with effect from Tuesday, 08th August 2023. 2. Appointment of Ms. Kirti Deepak Vekaria (DIN: 10263433) as Chairman and Additional Executive Director of the Company with effect from Tuesday, 08th August 2023. Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular No. CIR/CFD/CMD/4/2015 dated 09th September 2015 is annexed herewith. You are requested to take the above cited information on your records.