we hereby inform you that the BOD of the Co., in their BM held i.e. on May 27, 2022, at the Co Office of the Co. 1. Considered, approved and took on record the Standalone audited FR for the half year/year ended on 31/03/2022 along with Audit Report (Unmodified Opinion) and Dec by the Co. for the AR with Unmodified Opinion. 2. Considered, approved and took on record the audited financial Stat. for the financial year ended on 31/03/2022 3. Considered and approved increased in the Autho Sh Cap of the Co. from the present Rs. 7,00,00,000/- divided into 70,00,000 equity shares of Rs. 10/- each to Rs.10,50,00,000/- divided into 1,05,00,000 Equity Shares of Rs. 10/- each . 4. Approved to create, issue, offer and allot, up to 6,66,000 Eq Sh of Rs.10 each of the Co., on pref. basis to the Non-Promoters/Public Category sh. of the Co. on such T&C 5. Appr. App of M/s. SCS AND CO LLP, PCS (FRNr: - L2020GJ008700), as Scrutinizer 6. Discussed all matters contained in the Postal Ballot Notice