Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015
("the Regulations"), we hereby inform you that the Rights Issue Committee of Directors of the Company in
their meeting held on Thursday, 28th March, 2024 at the Registered Of??ice of the Company situated at A/211,
Siddhi Vinayak Complex, Near D.A.V. School, Makarba, Ahmedabad - 380 055, which commenced at 4:00
P.M. and concluded at 6:00 P.M. inter-alia had considered and approved as per attachment.
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