In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on September 08, 2023, which was commenced at 05:00 P.M. and concluded at 06:15 P.M., have; 1. On the recommendation of Nomination & remuneration committee considered & approved appointment of Mr. Jaiminbhai Jagdishbhai Shah (DIN: 00021880) As Additional Non Executive Independent Director of the Company and recommended his appointment as an Independent Director of the Company for a period of 5 years, Subject to the approval of Shareholder via Postal Ballot Resolution. 2. To conduct Postal Ballot and the Notice of Postal Ballot seeking shareholder's approval for Appointment of Mr. Jaiminbhai Jagdishbhai Shah (DIN: 00021880) As Additional Non Executive Independent Director of the Company. The copy of Notice of Postal Ballot will be submitted to exchange as soon as the same be sent to the Shareholders of the Company through Email.