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. 16th June, 2023, at the Registered Office of the Company which commenced at 4:00 P.M. and concluded at 4:45 P.M. inter-alia has considered and approved: 1. Appointment of Mr. Prafullchandra Patel (DIN: 08376125) as a Managing Director of the Company w.e.f. 16th June, 2023, subject to approval of the Shareholders in the General Meeting. 2. Appointment of Mr. Hiren Patel (DIN: 08983888) as a Non - Executive Director of the Company w.e.f. 16th June, 2023. The relevant details in terms of SEBI (LODR) Regulations, 2015 read with SEBI circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 is enclosed as 'Annexure A'.