This is to inform you that 223rd Meeting of the Board of Director of the Company was held on 14th August, 2023 at the registered office of the Company, C-1/ 290, GIDC Estate, Phase- I, Naroda, Ahmedabad - 382330 at 2.00 p.m. to consider the following items: 1. Un - Audited Financial Result of the Company for the First Quarter ended on 30th June, 2023 which was reviewed by the Board and approved for submission to BSE and publication. 2. Appoint SPANJ & Associates as Secretarial Auditor of the Company for the year 2023-24. Kindly take the same on your record.