Dear Sir / Madam,\r\nWe are pleased to inform that the Board of Directors has considered and approved inter alia the following agenda items:\r\n1. Alteration of Object Clause of the Memorandum of Association (MOA) of the Company subject to approval of Members of the company. Details of main objects to be altered is given as Annexure I\r\n2. Shifting of the Registered office of the Company from the State of Maharashtra to the State of Gujarat subject to approval of the Members of the company and subject to approval from the Regional Director, Western Region, Mumbai\r\n3. Approved Draft of Postal Ballot Notice of the EGM and matters related thereto to be issued to the shareholders for convening the EGM.\r\n4. Appointed M/s Krishna Bhavsar & Associates, Practicing Company Secretary, Ahmedabad as a Scrutinizer for Postal Ballot.\r\nThe Board Meeting commenced at 2:00 P.M. and concluded at 2:35 P.M.(IST)\r\nThis is for your information and records. Kindly take note of the same.\r\n\r\n