Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. on 18th August, 2023 at the Registered Office of the Company situated at 17, Suhas Nagar Society, Nr. Dinesh Hall, Ashram Road, Ahmedabad - 380 009, which commenced at 4:00 P.M. and concluded at 4:30 P.M. inter-alia has considered and approved: 1. Appointment of Mr. Yogendra Baldevbhai Prajapati (DIN: 03578728) as Additional Non - Executive Director of the Company w.e.f. 18th August, 2023. 2. Appointment of Mr. Manish Shrichand Bachani (DIN: 08013906) as Additional Independent Director of the Company w.e.f. 18th August, 2023