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