Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015; we wish to inform you that a meeting of the Board of Directors of the company was held today, i.e. Saturday, 3rd day of February, 2024 at 04:00 p.m. at the registered\r\noffice of the company, to consider and approve the following businesses:\r\n\r\n1) Appointment of M/s A.D. Brahmbhatt & Co., Chartered Accountants, as the Internal Auditors of the company\r\nfor the F.Y. 2023-24.\r\n2) Appointment of M/s. Mukesh J. & Associates, Practicing Company Secretaries, Ahmedabad as the Secretarial\r\nAuditors of the company for the F.Y. 2023-24.