This is to inform you that, the Board of Directors at their meeting held on today i.e. 1st September, 2022 at 09:00 A.M. at 302, Priviera, Naherunagar Circle, Near Bank of Baroda, Ahmedabad-380015, had considered the following matter: 1. The 42nd Annual General Meeting of the Company to be held on 30th September, 2022 at 12:15 P.M through video conferencing (VC)/other Audio-Visual Means(OAVM) for the Financial Year ended on 31st March, 2022. 2. Approval of Draft Notice for calling 42nd Annual General Meeting (AGM) of the Company to be held on 30th September, 2022; 3. Approval of Draft of Directors'' Report for the Financial Year ended on 31st March, 2022; 4. Appointment of Mr. Suhas Bhattbhatt, Practicing Company Secretary, as Secretarial Auditor of the Company for the Year 2022-23; 5. Appointment of Mr. Suhas Bhattbhatt, Practicing Company Secretary, as Scrutinizer for E voting and Voting at e-AGM.