Pursuant to second proviso to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their Board Meeting held on Tuesday i.e. 3rd May, 2022 which commenced at 3:00 PM and concluded at 8:00 PM, at the Registered Office of the Company situated at Digvijay Plot, Street No. 51, Opposite Makhicha Nivas, Jamnagar - 361 005, Gujarat, to considered and approved issue of Equity Shares of the Company on Rights basis aggregating to up to 10 crores.