We submit herewith the confirmation certificate and Details of Share certificates Dematerialized from April 1, 2022 to June 30, 2022, received from Purva Sharegistry (India) Private Limited, Registrar and Share Transfer Agent (RTA) of the Company as per regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on June 30, 2022.

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and Company's Code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities, this is to inform that the trading window for dealing in Equity Shares of the Company by the Insiders covered under Company's Code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities will be closed from Friday, July 1, 2022 till 48 hours after the declaration and publication of unaudited Financial Results for the quarter ended June 30, 2022. The above closure has been intimated based on BSE Circular no. LIST /COMP/01/2019-20 dated April 2, 2019 - Clarification regarding trading restriction period and the Securities and Exchange Board of India (Prohibition of Insider Trading) (Second Amendment) Regulations, 2019.

We wish to inform that 31st AGM of the Company will be held on Saturday, 13/08/2022 at 11.00 a.m. IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') in compliance with the applicable circulars of MCA and SEBI and approved the Draft Notice of 31st AGM of the Company. The Register of Members and Share Transfer Books of the Company will be closed from Sunday, 07/08/2022 to Saturday, 13/08/2022 (both days inclusive) for the purpose of 31st AGM. Members whose names are recorded in the Register of Members or in the Register of Beneficial Owners maintained by the Depositories as on the Cut-off date i.e. Saturday, 06/08/2022, shall be entitled to avail the facility of remote e-voting as well as e-voting system on the date of the AGM. The copy of Notice of 31st AGM and Annual Report for the financial year 2021-22 will be submitted to exchange as soon as the same be dispatched to the Shareholders of the Company through Email.

We wish to inform that 31st AGM of the Company will be held on Saturday, 13/08/2022 at 11.00 a.m. IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') in compliance with the applicable circulars of MCA and SEBI and approved the Draft Notice of 31st AGM of the Company. The Register of Members and Share Transfer Books of the Company will be closed from Sunday, 07/08/2022 to Saturday, 13/08/2022 (both days inclusive) for the purpose of 31st AGM. Members whose names are recorded in the Register of Members or in the Register of Beneficial Owners maintained by the Depositories as on the Cut-off date i.e. Saturday, 06/08/2022, shall be entitled to avail the facility of remote e-voting as well as e-voting system on the date of the AGM. The copy of Notice of 31st AGM and Annual Report for the financial year 2021-22 will be submitted to exchange as soon as the same be dispatched to the Shareholders of the Company through Email.

We hereby inform you that the Board of Directors of the Company has, in their Board Meeting held on today, i.e. on Wednesday, June 22, 2022, at the Corporate Office of the Company which was commenced at 09:00 A.M. and concluded at 09:45 A.M., have, apart from other businesses, On the authority granted by the Members of the Company, approved the selling and disposing off of Immovable Property, Movable Assets; Transferred Licenses and Books and Records thereof ('Transferred Assets') other than current assets of the Company, Assets related to manufacturing of Doors and intellectual properties of the Company. The details as required under Regulation 30 of SEBI (LODR) Regulations, 2015 are attached herewith.

We wish to inform you that the Board of Directors of the Company has, in their Board Meeting held on today, i.e. on Wednesday, June 22, 2022, at the Corporate Office of the Company which was commenced at 09:00 A.M. and concluded at 09:45 A.M., have, apart from other businesses, recommended the re-appointment of M/s. Parikh & Majmudar, Chartered Accountants, Ahmedabad (FRN: 107525W) as the statutory Auditor of the Company

We wish to inform you that the Board of Directors of the Company has, in their Board Meeting held on today, i.e. on Wednesday, June 22, 2022, at the Corporate Office of the Company which was commenced at 09:00 A.M. and concluded at 09:45 A.M., have, apart from other businesses, proposed the shifting of Registered office of the Company from 'Block No 267, Village Oran, Tal Prantij, Sabarkantha - 383 205, Gujarat, India' to '2/F, Sumel, S. G. Highway Road, Opp. GNFC Info Tower, Thaltej, Ahmedabad - 380 059, Gujarat, India' within the state of Gujarat, subject to approval of the Members of the Company at the ensuing Annual General Meeting

We hereby informed that the Board of Directors of the Company has 1.On the authority granted by the Members, approved the selling and disposing off of Immovable Property, Movable Assets; Transferred Licenses and Books and Records thereof ('Transferred Assets') other than current assets of the Company, Assets related to manufacturing of Doors and intellectual properties of the Company to Greenlam Industries Ltd. 2.Proposed shifting of Registered office of the Company from Oran to Ahmedabad - 380 059 subject to approval of the Members of the Company at the ensuing AGM. 3.Approved payment of Remuneration to be made to Dr. Sunil Gupta, Managing Director of the Company, subject to receipt of necessary approval, if any. 4.Recommended the re-appointment of M/s. Parikh & Majmudar, Chartered Accountants as the statutory Auditor of the Company. 5.Approved Draft Directors' Report for the FY 2021-22; 6.Decided to call the 31st AGM 13/08/2022 at 11.00 a.m. IST through VC / OAVM

In reference to our submission dated May 27, 2022 wherein we submitted Audited Financial Result of the Company for the quarter and year ended on March 31, 2022 along with Auditor Report (Modified Opinion) and Statement on Impact of Audit Qualifications, we herewith submit the revised Audited Financial Result of the Company for the quarter and year ended on March 31, 2022 along with Auditor Report (Modified Opinion) and Statement on Impact of Audit Qualifications. The result has been revised due to some formula errors in the Other Comprehensive Income / (Loss) for the quarter and year ended on March 31, 2022 and Total Comprehensive Income / (Loss) for the quarter ended on March 31, 2022.

We hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on May 27, 2022, at the corporate office of the Company which was commenced at 06:00 P.M. and concluded at 08:25 P.M., have; 1. Considered, approved and taken on record Audited Financial Statement of the Company for the financial year ended on March 31, 2022; 2. Considered, approved and taken on record the Audited Financial Results of the Company for the quarter and year ended on March 31, 2022 along with Auditor''s Report with Modified Opinion and Statement on Impact of Audit Qualifications; 3. Considered other items as per the Agenda of the Board Meeting.