Outcome of the Board Meeting and disclosure of events pursuant to Reg 30 read with Sch III of the SEBI (LODR), 2015, for the following agendas:-1)Appointment of Mr. Dhaval Vakharia (DIN: 07787013) as an Additional Independent Director.2)Resignation of Mrs. Harsha Mukesh Shah (DIN: 08386003) as an Independent Director.3)Reconstitution in the composition of the board committees4)Resignation of M/s. Bipin & Co., Chartered Accountants as statutory auditors of the Company. 5)Appointment of M/s. Manek & Associates, Chartered Accountants (ICAI FRN: 0126679W) as Statutory Auditors of the Company to fill the casual vacancy caused by resignation of M/s. Bipin & Co., Chartered Accountants.\r\n6)Convening the EOGM ('EGM') of the members of the Company through postal ballot