This is to inform you that, the Board of Directors at their Meeting held today i.e. 12th November, 2022 at 04:00 P.M. At 604, GIDC, Vithal Udyognagar- 388121, Anand, Gujarat, had considered following matters: 1. The Minutes of the last Board Meeting and other committee meeting were confirmed and signed 2. The unaudited financial results for the quarter & half year ended 30th September, 2022 along with the Limited Review Report has been discussed and approved. 3. Resignation of Mr. Ketan P. Maheshwari, CFO of the Company approve by the Board with effect from 08th January, 2023. 4. Revised terms of appointment of Managing Director The Board Meeting has been started at 04:00 P.M. and concluded at 4:50 P.M.