Please find attached Outcome of Board Meeting held today for the following: 1. Re-appointment of Mr. Harshit Mehta as Managing Director 2. Continuation of Directorship of Mr. Haresh Mehta as Chairman & Whole-Time Director 3. Appointment of Mr. Maheshkumar Darji as Additional Executive Director 4. Resignation of Mr. Haresh Sanghvi as Secretarial Auditor 5. Appointment of Ms. Shreya Shah as Secretarial Auditor 6. Approval of Notice of 31st Annual General Meeting of the Company.