This is to inform you that 217th Meeting of the Board of Director of the Company was held on 30th May, 2022 at the registered office of the Company, C-1/ 290, GIDC Estate, Phase- I, Naroda, Ahmedabad - 382330 at 11.00 a.m. to consider the following items: 1. Audited Financial Result of the Company for the Last Quarter and Year ended on 31st March, 2022 which was reviewed by the Board and approved for submission to BSE and publication. 2. Board has appointed M/s. SPANJ & Associates, Practicing Company Secretaries as Secretarial Auditor of the Company for the year 2022-23.