Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. on 28th May, 2024, 517, Third Floor 1 Shails Moll, Nr Girish Coldrings Navarangpura, Navrangpura, Ahmadabad City, Gujarat - 380 009, which commenced at 4:00 P. M. and concluded at 7:10 P. M., has inter alia: 1. Considered and approved the Audited Financial Results of the Company for the Quarter and year ended on 31st March, 2024 along with Auditor Report. 2. Considered and approved Change in Designation of Mr. Chirag Shah (DIN: 10505306) as Additional Non-Executive Director to Executive Director of the Company w.e.f. 28th May, 2024. 3. Considered and approved Appointment of Mr. Chirag Shah as Chief Financial Officer of the Company w.e.f. 28th May, 2024.