This is to inform you that, the Board of Directors at their meeting held on today i.e. 8th November, 2023 at 05:00 P.M. at 302 Priviera, Naherunagar Circle, Near Bank of Baroda, Ahmedabad - 380015, had considered the following matter: 1. Approval of Standalone Unaudited Financial Result for the Second quarter and half year ended on 30th September, 2023 as per Regulation 33 of the SEBI (LODR) Regulations, 2015 along with Limited Review report; 2. Appointment of Mr. Viral Mukundbhai Shah (DIN: 00014182) as an Additional Independent Director of the Company; The Board Meeting started at 05:00 P.M. and ended on 05:40 P.M.