This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Saturday, July 08, 2023 in that meeting the Board has decided the following matters: 1. Considered and approved the Un-audited financial results of the Company for the Quarter ended on 30th June, 2023. 2. Considered and approved the appointment of Mr. Ayush Manishbhai Shah and Mr. Jaymin Rakeshkumar Shah as an Independent Director of the Company. 3. Other relevant matters discussed for the betterment of the Company.