Disclosure under Regulation 30 Appointment of Himani Upadhyay_Chief Financial Officer Change in Designation_Ashok Shah Infrastructure Development Activity Kailasprasad Jani Director Kailasprasad Jani Independent Director Keyur Bavishi Statutory Auditor Kirit Patel Director Kirit Patel Independent Director Resignation of Hirenkumar Makwana as Chief Financial Officer Sale of Plot 04.01.2023 Resignation Mrs.Himani Upadhyay as Chief Financial Officer Resignation Mrs.Himani Upadhyay as Company Secretary Mr. Miteshkumar Jayrambhai Rajgor as Company Secretary Appointment of Mr. Ashok Chinubhai Shah as the Managing Director Sale of Plot 12.04.2023 Newspaper Publication 30.09.2023 Appointment of Mrs. Leena Ashok Shah Appointment of Mrs. Payal Hitesh Dong Newspaper Publication 25.11.2023 Resignation of Director Change in Designation Ashok Shah Newspaper Publication 16.01.2024 Appointment of Mrs. Leena Ashok Shah as the Managing Director Resignation of Mr. Chandrakant Chauhan as an Independent Director Resignation of Mrs. Daxaben M. Shah as an Independent Director Copy of Newspaper Advertisement of Notice of EGM to be held on 14.06.2024 Copy of Newspaper Advertisement for Audited Financial Results for the year ended on 31st March, 2024 Appointment of Mrs. Leena Ashok Shah as a Managing Director of the Company Appointment of Manjusha Rahul Salunke as an Additional (Independent) Director Intimation for Approval of Letter of Offer, Abridged Letter of Offer, Application Forms and Right Entitlement letter through a Resolution by circulation Rights Issue Open Advertisement Resignation of Company Secretary and Compliance Officer Appointment of Company Secretary and Compliance Officer Allotment of Right Equity Shares in the Board Meeting held on 09.08.2024 Copy of newspaper Publication of Unaudited Financial Results for the quarter ended on 30.06.2024 Advertisement of Notice of AGM for Year 2023-24 Intimation of Post Issue Advertisement for the Right Issue Appointment of Manjusha Salunke as Non-Executive Independent Director Resignation of Kailasprasad Jani as Independent Director Resignation of Kirit Patel as Independent Director Appointment of Paragkumar Raval as Additional Independent Director Appointment of Swapnil Shimpi as Additional Independent Director Resignation of Mr. Ashok Chinubhai Shah as Director BM Outcome 27.12.2024 Advertisement of Postal Ballot Appointment of Ashok Shah as Non-Executive Non-Independent Director Appointment of Parag Raval as Non-Executive Independent Director Appointment of Swapnil Shimpi as Non-Executive Independent Director Newspaper Publication of Results for the Quarter ended on 31.12.2024 Resignation of Manjusha Salunke as Independent Director Appointment of Umang Patel as Additional (Independent) Director Newspaper Publication of Results as on 31.03.2025 Appointment of Secretarial Auditor of the Company
