Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,\r\n2015, ('Listing Regulations') this is to inform you that the Board of Directors of our Company at its\r\nmeeting held today i.e. 6th May, 2024, has considered and approved the following:\r\n? Appointment of Mr. Dayashankar Patel as the Chief Financial Officer and Key Managerial\r\nPersonnel (KMP) of the Company, with effect from 6th May, 2024 as recommended by the\r\nNomination and Remuneration Committee and based on the approval of the Audit Committee\r\nof the Company;\r\n? Appointment of M/s. V J Shah & Co., Chartered Accountants, as Internal Auditor of the\r\nCompany for the FY 2024-25;\r\n? Appointment of V. J. Talati & Co., Cost Accountants, as Cost Auditor of the Company for the\r\nFY 2024-25; and\r\n? Appointment of Mr. Haresh Sanghvi, Practicing Company Secretary, as Secretarial Auditor\r\nof the Company for the FY 2024-25