In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on Tuesday, May 30, 2023, at the Corporate office of the Company situated at 19, 20, 21 Narayan Chambers, 3rd Floor, Behind Patang Hotel, Ashram Road, Ahmedabad-380009, Gujarat, which was commenced at 05:00 P.M. and concluded at 06:00 P.M., to have; 1. Considered, approved and taken on record the Audited financial results for the Quarter ended and year ended on March 31, 2023 along with Audit Report (Unmodified Opinion) and Declaration by the Company for the Audit Report with Unmodified Opinion; 2. Considered, approved and taken on record the Audited financial Statement for the financial year ended on March 31, 2023. 3. Considered and approved all other business as per agenda circulated.