We wish to inform that the Board of Directors of the company in its meeting held today i.e. Thursday, 05th September, 2024 considered the below mentioned transactions; 1. Approved the Director's Report along with the annexures attached thereto ; 2. Took note of Secretarial Audit Report of the company for the FY 2023-24; 3. Considered and approved the Notice for convening the 30th AGM of the company to be held on Friday, 27/09/2024 at 12:00 p.m. A-115, Siddhi Vinayak Towers, B/h. DCP Office, off S.G. Highway, Makarba, Ahmedabad- 380051; 4. Approved the adoption of Memorandum of Association (MOA) and Article of Association (AOA) as per Companies Act, 2013; 5. Register of Members & Share Transfer Books of the Company will remain close from 21/09/2024 to 27/09/2024 (both days inclusive) for the purpose of AGM. 6. Approved the appointment of Mr. lshan Shah, Advocate as the Scrutinizer to scrutinize the entire e-voting and voting process at the 30th AGM;