Dear Sirs, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, ('Regulations') we wish to inform you that, the Board of Directors at their meeting held today i.e. Friday, April 14, 2023, commenced at 6.00 p.m. and Concluded at 6.30 p.m., at the registered office of the Company, interalia considered and approved the following; 1. Draft Notice of Postal Ballot to be issued to Shareholders of the Company to consider and approve following; i. Approval of appointment of Mr. Harish R. Jain (DIN: 01603945) as Director of the Company; ii. Approval under Section 185 of the Companies Act, 2013; 2. Cut-off date will be Friday, April 14, 2023 to determine to receive Notice of Postal Ballot; 3. Appointment of CS Shreyans Jain, Practicing Company Secretary as Scrutinizer for conducting e-voting & Postal Ballot Process;