This is to inform you that, the Board of Directors at their meeting held on today i.e. 9th February, 2022 at 04:00 P.M. at 1, Laxmi Nagar Co. Op. Society, Naranpura, Ahmedabad - 380013, had considered the following matter: 1. Approval of Standalone Unaudited Financial Results for the Third Quarter and Nine Months ended on 31st December, 2021 as per Regulation 33 of the SEBI (LODR) Regulations, 2015 along with Limited Review Report (attached herewith); 2. Approval of Shifting of Registered Office of the company from 259, 3rd Floor, New Cloth Market, Outside Raipur Gate, Ahmedabad - 380 002 to 4th Floor, 1 Laxminagar Co-op Hou Soc Ltd. B/s Naranpura post office, Naranpura, Ahmedabad 380013. The Board Meeting started at 04:00 P.M. and ended on 04:45 P.M.