This is to inform you that the Board of Directors of the Company at their meeting held on Friday, 29th March 2024 at 03:00 P.M. at the registered office of the Company at 44 Empire Square, Opp. Vidhyabharti College, Baben, Ta- Bardoli, Surat, Bardoli, Gujarat-394602 India has inter alia considered and approved the Appointment of Mr. Himanshu Jayantilal Parmar as an Internal Auditor of the Company, pursuant to provision of Section 138 of Companies Act, 2013 and rules made thereunder, for the financial year 2023-24