This is to inform you that pursuant to the Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company was held on Saturday, 23rd July, 2022, which commenced at 06:00 p.m. and concluded at 07:40 p.m. at the Corporate Office of the company at 9th Floor, Galav Chambers, Sayajigunj, Vadodara-390 020. In that meeting the Board has decided the following matters: 1. Considered and approved the Un-Audited Financial Results of the Company (Standalone and Consolidated) for the Quarter ended 30th June, 2022 along with limited review report as per regulation 33 of SEBI (LODR) Regulations, 2015. Please take the same on your record.