This is to inform that pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform you that the following businesses were transacted in the Board Meeting of the Company held on Monday, 16th January, 2023 at 3.00 pm at the Registered office of the Company: 1. Appointment of an Additional director: Board of Directors of the Company Hereby Approved Appointment of Mr. Bharat Dalichand Shah (DIN: 09544756) as an additional & independent director effective January 16, 2023. 2. Appointment of an Additional director: Board of Directors of the Company Hereby Approved Appointment of Mr. Karan Bharatbhai Shah (DIN: 09546518) as an additional & independent director effective January 16, 2023. 3.Acceptance of Resignation of Director: Board of Directors of the Company Hereby Accepted Resignation of Mr. Ankit Padamsee Gala (DIN: 08271752) as a director of the Company with effect from August 22, 2022.