With reference to the Subject, in terms of Regulation 30 and 33 of Securities and Exchange\r\nBoard of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we\r\nwould like to inform you that the Meeting of Board of Directors of the Company was held on\r\nSaturday, the 11th May, 2024 at 11.00 a. m. at its Corporate Office at 201-202, B-Wing,\r\nAlkapuri Arcade, R C Dutt Road, Baroda, Gujarat,