India, Sept. 6 -- This is to inform you that the Meeting of Board of Directors of the Company was held on Monday, 06th day of September, 2021 at 04:00 p.m. at the Corporate Office of the Company situated at 203 S.F. Soliter FP 182, SP-182/D, T.P.S-14, B/s. Vaibhav Apartment-2, Opp. Bombay Garage, Shahibaug, Ahmedabad - 380004, Gujarat, India. The Board Meeting was commenced at 04:00 p.m. and concluded at 04:50 p.m. Kindly take the same on your record.

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