Dear Sir/Ma'am, We wish to inform you that the Board of Directors of the Company in its meeting held on Friday, 6th May, 2022 at the registered office of the Company at 3-4-5, Raj Shrungi Complex, Palace Road, , Rajkot, Gujarat, 360001, inter alia, to consider and approved the following matters: 1. To apply for listing of equity shares at National Stock Exchange of India Limited (NSE) through Direct Listing route, the listing would be subjected to approval by NSE. The Meeting commenced at 11.30 Am and concluded at 12.30 PM