Dear Sir Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the Board of Directors in its Meeting held on Monday 09th September at 03:00 PM at the Registered Office of the Company situated at Survey No. 1943 Mangalkunj Railway Station Road Opp Balashram Porbandar Gujarat - 360575 inter-alia had considered and approved as attached