This is to inform you that the Board of Directors at the meeting held today i.e., 26th August, 2023 at 12:00 P.M. and concluded 12:30 P.M. at the registered office of the company 416, HUBTOWN SOLARIS, NS PHADKE ROAD OPP - TELLI GALLI, ANDHERI EAST MUMBAI 400069 had, inter alia, transacted the following business: 1. Approved the day, date, time and venue of the Annual General Meeting for FY 2022-23 as under: Day: Saturday Date: 23" September, 2023 Time: 11:00 A.M. Venue: Registered Office of the Company 416, Hubtown Solaris, N S Phadke Road Opp - Telli Galli, Andheri East, Mumbai 400069 The Board also approved Notice of Annual General Meeting. 2. Approved the Board''s Report along with all annexures for the Financial Year ended 31st March, 2023. 3. Approved re-appointment of Mr. Himalay Pannalal Dassani (Din: 00622736) as a Managing Director of the Company, subject to approval of members at the ensuing Annual General Meeting (AGM).