This is to inform you that the meeting of the Board of Directors of the Company held on Saturday, July 13, 2024, inter alia, considered and approved: 1. Resignation of Mrs. Ruchi Pipara from the post of Company Secretary and Compliance Officer. Disclosures under Regulation 30 of the SEBI (LODR) Regulations, 2015 was submitted to the exchange wide letter dated July 4, 2024. 2. Appointment of Mrs. Dhwani Desai, as Company Secretary and Compliance Officer if the Company. 3. Appointment of M/s. S K Doshi & Associates as internal Auditor for FY 2024-25. 4. The Final Dividend at the rate of Rs. 2/- per equity share (i.e 20%) of Rs. 10/- each, fully paid-up, for the financial Year ended March 31, 2024, subject to the approval of the Shareholders of the Company at the ensuing Annual General Meeting (AGM). Disclosures, under Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Circulars, are attached as Annexures