With reference to the above subject, the board of directors of the company in their meeting held on Tuesday, March 2, 2021, which commenced at 05:00 P.M. and closed at 05:30 P.M. at its Corporate Office situated at 19, 20,21 Narayan Chambers, 3rd Floor, Behind Patang Hotel, Ashram Road Ahmedabad - 380009 has on Recommendation of Nomination and Remuneration Committee and on request of Mr. Rashmikant Amratlal Thakkar (DIN:- 00071144) approved Change in Designation of Mr. Rashmikant Amratlal Thakkar (DIN:- 00071144) from Whole-Time Director to Executive Director of the Company for his remaining tenure, i.e. upto September 30, 2024 subject to approval of Shareholders of the Company in the ensuing General Meeting. Further Details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/ CFO /CMD/4/2015 dated September 09, 2015 is attached herewith as an Annexure-I. Please take the same in your records and oblige us.