The Board of Directors of the company at their Meeting held on Friday, August 25th August, 2023 at 11:00 A.M. at the Registered Office of the company situated at Block No. 347, Vill. Orma, Ta: Olpad,Surat-394540, Gujarat, have inter alia discussed and approved following major businesses: 1.Considered and approved the appointment of Mrs. Manvi Meet Shah (Membership No. A71943) asCompany Secretary and Compliance officer with effect from 25th August, 2023. 2.Considered and approved resignation of Mr. Jayan Rajeshkumar Patel as Compliance Officer witheffect from 25th August, 2023. The Board meeting concluded at 1.30 pm