Board of Directors at their Board meeting held on today, 29.05.2023, inter alia, has transacted and approved the following: 1. Approved Standalone Audited Financial Results/Statements of the Company for the quarter and financial year ended 31st March, 2023. 2. The appointment of M/s. Kamal M. Shah & Co., Chartered Accountants, Ahmedabad, as an Internal Auditors of the Company for the Financial Year 2023-24. 3. The appointment of M/s. Mukesh H. Shah & Co., Company Secretary in Practice, Ahmedabad, as a Secretarial Auditors of the Company for the Financial Year 2023-24. 4. The appointment of M/s. Kiran J. Mehta & Co., Cost Accountant, Ahmedabad, as a Cost Auditors of the Company for the Financial Year 2023-24.