Under Regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Friday, May 27, 2022 at 'Gayatri House', Ashok Vihar, Near Maitri Avenue Society, Opposite Government Engineering College, Motera, Sabarmati, Ahmedabad-380005, Gujarat and the said meeting commenced at 6.00 p.m. and concluded at 7.45 p.m. In that meeting the Board has decided the following matters: 1. Considered and approved the Standalone & Consolidated Audited Financial Results of the Company for the Quarter and Year ended on March 31, 2022 and Standalone & Consolidated Financial Statements for the financial year ended on March 31, 2022. 2. Considered and Appointed of M/s. Talreja & Talreja, Chartered Accountants as an Internal Auditor of the Company for the F.Y.2022-23. Please take the same on your record.