Meeting of the Board of Director of the Company was held on 30th May, 2023 at the registered office of the Company, C-1/ 290, GIDC Estate, Phase- I, Naroda, Ahmedabad - 382330 at 3.00 p.m. to consider the following items: 1. Audited Financial Result of the Company for the Last Quarter and Year ended on 31st March, 2023 which was reviewed by the Board and approved for submission to BSE and publication. 2. To take note of 'Disclosure of Interest' by Directors of the Company. 3. To take note of 'Disclosure on Disqualification' by Directors of the Company.