Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the company in their meeting held on 28th December, 2023 at the Registered Office of the company at Block No.467, Sachin Palsana Road, Palsana, Surat-394315, considered and accepted resignation of Mr. Dharmesh Prafulchandra Mehta (DIN: 00514582), Mr. Girishkumar Prahladrai Kalawatia (DIN: 06687242) and Mr. Manak Lal Tiwari (DIN: 06687259) as the Independent Directors of the Company, with effect from close of business hours on 27th December, 2023.