This is to inform you that, the Board of Directors at their meeting held on today i.e. 12th August, 2021 at 05:00 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 First Quarter and Three Months ended on 30th June, 2021 as per Regulation 33 of the SEBI (LODR) Regulations, 2015 along with Limited Review Report (attached herewith); 2. Approval of Draft Notice for calling 37th AGM of the Company to be held on 15th September, 2021; 3. Approval of Draft of Directors' Report for the Financial Year ended on 31st March, 2021; 4. To appoint Mr. Chintan K. Patel, Company Secretaries, Ahmedabad as Secretarial Auditor of the Company for the Year 2021-22; 5. To appoint Mr. Chintan K. Patel, Company Secretaries, Ahmedabad as Scrutinizer for E-voting and Voting at e-AGM. The Board Meeting started at 05:00 P.M. and ended on 05:45 P.M.