The following matters inter alia have been considered, approved and taken on record by the Board of Directors: 1. Appointment of CS Pratik Makwana, as a Company Secretary and Compliance officer w.e.f. March 09, 2022. 2. Migration from BSE SME platform to the Main Board of BSE Limited and NSE Limited in terms of SEBI (ICDR) Regulation, 2018, subject to the approval of the Shareholders. 3. Approve the Notice of Postal Ballot along with Postal Ballot Form to seek approval for Migration of the Company from BSE SME platform to Main Board of BSE and of NSE Limited. 4. Appointment of Mr. Piyush Jethva, Practicing Company Secretary as Scrutinizer for conducting Postal Ballot Process and remote e-voting process. 5. Fixed Wednesday, 9th March, 2022 as the 'cut-off date' for postal ballot and remote e-voting process. The Board Meeting commenced at 11:00 A.M. and concluded at 12:00 A.M. You are requested to please take the above on your record and update the same.