Meeting of the Board of Directors of the Company was held on Tuesday, December 12, 2023 and said Board meeting commenced at 10.30 a.m. and concluded at 10.55 a.m. In that meeting the Board has inter alia decided the following matters: 1. Appointment of M/s. Hardik Jetani & Associates, Practicing Company Secretary, as Secretarial Auditor for the Financial Year 2023-24. Brief profile of Secretarial Auditor enclosed herewith as Annexure-I. 2. Approved the issuance of a Notice of Postal Ballot and E-voting, for seeking approval of appointment of Appointment of Mr. Altesh Jayantilal Shah (DIN: 10353478) and Mr. Jigar Jagrutkumar Mehta (DIN: 07792057) as an Independent Director of the Company effective from w.e.f. October 20, 2023. 3. Appointment of M/s. Hardik Jetani & Associates, Practicing Company Secretary (ACS: 39498 COP:22171), as Scrutinizer, who has consented as such, for carrying out Remote e-Voting Process and Voting for the Postal Ballot.