In furtherance of the outcome of Board meeting submitted on 07/03/2024, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on March 11, 2024, at the Registered Office of the Company which was commenced at 05:00 P.M. and concluded at 06:00 P.M., have; 1. Re-appointed Mr. Rasik Govindbhai Bharodia (DIN 08514767) as Independent Director of the Company for second term of five consecutive years w.e.f. July 18, 2024; 2) Appointed Mr. Anand Lavingia, Practicing Company Secretary as Secretarial Auditor of the Company for obtaining the Secretarial Audit Report for the financial year 2023-24; 3) Appointed M/s. A P M M & Co., Chartered Accountants, Surat as Internal Auditor of the Company for the financial year 2024-25; 4) Revised Notice of Extra Ordinary General Meeting to include relevant resolutions for reappointment of Mr. Rasik Govindbhai Bharodia (DIN 08514767) as Independent Director of the Company by the members of the Company