With reference to the captioned subject and pursuant to Regulation 30 (read with Schedule III-Part A) and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we would like to inform that at the meeting of the Board of Directors of the Company held on Wednesday, 6th September,2023 at 5.30 P.M., and concluded on 6.30 P.M., at the Registered office of the Company, have amongst the others matters considered and approved the following business interalia: 1. Approved Re-appointment of Mr. Rohit P. Shah (00217271) as Whole-time Director of the Company with effect from 30th September, 2023 subject to approval of shareholders of the Company, 2. Approved the notice of Annual General Meeting Scheduled to be held on Friday, 29th September, 2023, 3. Approved various policies of the Company.