This is to inform you that, the Board of Directors at their meeting held on today i.e. 10th November, 2023 at 02:30 P.M. at Shelter Nagar, Nr. S. T. Bus Stand, Himmatnagar GJ 383001 IN, interalia considered and approved the following matter: 1. Approval of Standalone Unaudited Financial Result for the Half Year ended on 30th September, 2023 as per Regulation 33 of the SEBI (LODR) Regulations, 2015 along with Limited Review report; 2. Appointment of M/s. Murtuza Mandorwala & Associates, Practicing Company Secretary, as Secretarial Auditor of the Company for the Year 2023-24; 3. Appointment of CA Mohammadaltaf Rasulbhai Sachora (ALTAF SACHORA & CO), FRN NO: 138017W, Ahmedabad , as Internal Auditors of the Company to conduct the Internal Audit for the financial year 2023-24. The Board Meeting started at 02:30 P.M. and ended on 03:15 P.M.