Pursuant to second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Meeting Board of Directors of the Company is rescheduled and will be held on Thursday, 10th August, 2023 at 4:00 P.M., at B-712, Seven Floor Tiitanium City Center, Near Sachin Tower, 100 Feet Anandnagar Road, Ahmedabad - 380 015 inter alia, to consider and approve the Unaudited Financial Results for the Quarter ended on 30th June, 2023 along with Limited Review Report. The Board meeting commenced at 4:00 P.M. and concluded at 7:00 P.M. Kindly take same on your record and oblige us. Thanking You.