Pradhin has informed that the Meeting of the Board of Directors of the Company was held on Monday, 06th November,2023 at 06:00 pm. at the Corporate Office of the Company situated at 203 S.F. Soliter FP 182, SP-182/D, T.P.S-14, B/s. Vaibhav Apartment-2, Opp. Bombay Garage, Shahibaug, Anmedabad - 380004, Gujarat, India. The Outcome of the Board Meeting are enclosed. The Board Meeting was commenced at 06:00 pm and concluded at 11:50 pm.