Pursuant to second proviso 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 13th July, 2023, at the Registered Office of the Company, which commenced at 1:00 P.M. and concluded at 2:30 P.M. inter-alia, has kindly taken the same on your record and oblige us. 1. Considered and approved the Directors' Report of the Company for Financial Year 2022-23 along with Annexure. 2. Decided to hold the Annual General Meeting of the Company on Saturday, 5th August, 2023 at 4.00 PM. 3. Recommended appointment of M/s. Mitali Modi & Co., Chartered Accountants, Ahmedabad (Firm Registration No. 133096W) as Statutory Auditor of the Company from the conclusion of this 28th Annual General Meeting till the conclusion of 33rd Annual General Meeting of the Company along with Annexure A.