This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directorsof the Company at their meeting held today i.e. on Monday, 14th August, 2023, at the Registered Office of the Company at TundavAnjesar Road, Village - Tundav, Tal - Savli, Vadodara - 391775, Gujarat, which commenced at 6:30 P.M. and concluded at 7:25 P.M. has interalia, decided the following business; 1) Considered and taken note of the resignation of M/S. Manoj Sahu& Co, as the Statutory Auditor of the Company w.e.f. 14.08.2023. Kindly take the same on your record.