We would like to inform you that at the meeting of the Board of Directors of the company held on Monday, October 4, 2021, the board has considered and approved 1. The date of the 39th Annual General Meeting is fixed for Saturday, 30th October 2021 2. Book closure date will be 27th October Wednesday 2021 to 30th October 2021 Saturday (both days inclusive) 3. M/s Namrata Vyas & Co. as the Secretarial Auditors & Scrutinizers of the Company 4. Board has appointed Mr. Bharat Parekh as Managing Director w.e.f. 1st October, 2021 for a period of 5 years The meeting of the Board of Directors of the Company commenced at 11.45 a.m. and concluded at 12.30 p.m. We request you to kindly take the above information on record.