The Board of Directors at their meeting held today have inter-alia considered and approved: 1. Standalone Un-Audited Financial Results for the Quarter ended on June 30, 2023. Pursuant to Regulation 33 and Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015, along with Limited Review Report by Statutory Auditors of the Company on Standalone Un-Audited Financial Results for the Quarter ended on 30th June 2023. 2. Change in Registered Office of the Company from AdarshLaxmi Building, Office No.3, Sai BabanagarNavghar Road, Bhayandar (E), Thane 401101 to S/44,Shreeji Business World, Under Ahmedabad Highway, Palanpur, Banaskantha, Gujarat 385001 subject to approval of shareholders. 3. Alteration in Memorandum of Association of the company pursuant to Change in Registered Office of the Company subject to approval of shareholders.