The Board of Directors of the Company at their Meeting held on Wednesday, 08th November, 2023 at 11:00 A.M. at the Registered Office of the Company situated at Block No. 467 Sachin Palsana Road Palsana, Surat-394315, have interalia discussed and approved following major businesses: 1. Considered and approved Unaudited Standalone and Consolidated Financial Results along with Limited Review Report thereon for the quarter and half year ended on 30th September, 2023. 2. To consider and approve the resignation of Mrs. Jyoti Arun Agarwal, Company Secretary and Compliance Officer of the Company. 3.To consider and approve the resignation of M/s Jainam N Shah & Co. as the Secretarial Auditor of the Company before the completion of his term. 4. To consider and approve the appointment of CS Ranjit Binod Kejriwal as the Secretarial Auditor of the Company for the term of 5 years as F.Y. 2023-24 to 2027-28. The Board meeting concluded at 6:30 P.M.