This is to inform you that the Board of Directors of the Company at their meeting held on Today i.e. Thursday, 03rd August, 2023, at 11:00 A.M. at the registered office of the Company at. 44 Empire Square, Opp. Vidyabharti College, Baben, Ta- Bardoli, Surat, Gujarat, 394602, India to consider and approved the following matter(s): 1.Appointment of M/s Vikas Verma & Associates, Practicing Company Secretaries as Secretarial Auditor of the Company, pursuant to the provisions of Section 204 of Companies Act, 2013 and other applicable provisions, if any of the Companies Act 2013 for the Financial Year 2021- 2022 and 2022- 23.