Notice of Board Meeting to consider the Unaudited Financial Results for the Quarter Ended on 30th June, 2023

Pursuant to Regulation 29 read with Regulation 33  of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 notice is hereby given that the meeting of the Board of Directors of the company will be held at 04:00 P.M. on Monday 14thAugust, 2023 at 103, Nalanda Complex, Premchand Nagar Road, Vastrapur, Ahmedabad-380015, to consider and approve the unaudited Financial Results for the quarter ended on 30th June 2023, along with Limited Review Report of the statutory auditors for the corresponding period.

Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations,2015 and in terms of BSE Circular to listed Company dated 2nd April,2019 the trading window is already closed and will end 48 hours after the results are made public on 14th August,2023