With the captioned subject, this is to inform you that the meeting of the Board of Directors of the Company was held on today, 04th January, 2022 at registered office of the Company inter-alia, approved following matters: 1. An Extra-Ordinary General Meeting (EGM) will be held on Saturday, 29th January, 2022 at 11.00 AM at Registered Office of the Company. 2. Notice of EGM for Appointment of M/s. H. B. Kalaria Associates, Chartered Accountants, (FRN: 104571W) Rajkot, as Statutory Auditor of the Company is considered and approved. 3. M/s. S.V. Nadiyapara & Co., Practicing Company Secretaries will be act as scrutinizer of EGM to scrutinize the poll voting process in fair and transparent manner. The Board Meeting commenced on 03:00 PM and concluded on 04.15 PM We request you to kindly take above on your record. Thanking You.