Pursuant to second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. on 3rd September, 2022, at the Registered Office of the Company, which commenced at 6:30 P.M. and concluded at 7:00 P.M. inter-alia, has kindly taken the same on your record and oblige us. 1. Recommended appointment of M/s. S. Mandawat & Co., Chartered Accountants, Ahmedabad (Firm No. 118330W) as Statutory Auditor of the Company from the conclusion of this 30th Annual General Meeting till the conclusion of 35th Annual General Meeting of the Company. 2. Considered and approved the Directors' Report of the Company for Financial Year 2021-22 along with Annexure. 3. Decided to hold the Annual General Meeting of the Company on Monday, 26th September, 2022 at 4.00 PM. Kindly take the same on your record and oblige us. Thanking You.