Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that at the meeting of the Board of Directors held today, the Board inter - alia considered and approved the following items: 1. The Directors' Report for the year ended 31st March, 2023. 2. The Secretarial Audit Report received from Mr. Jignesh Makwana, Practicing Company Secretary under Section 204 of the Companies Act, 2013. 3. The Appointment of M/s. Sushil Talathi & Associates as 'Scrutinizer' prescribed under Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014. 4. The Notice for conveying the Thirty Seventh Annual General Meeting (AGM) of the shareholders of the Company on 30th September, 2023.