This is to inform you that the Meeting of the Board of Directors of the Company was held on Tuesday 14th day of February 2023 at 04:30 p.m. 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 Ahmedabad - 380004 Gujarat India.The results are also being uploaded on the Companys website at www.pradhin.com.The Board Meeting was commenced at 04:30 p.m. and concluded at 06:10 p.m.