Summary of Key Information:

Nature of Filing / Announcement: Outcome of Board Meeting - Auditor Resignation

Audit Opinion:

Not Specified

Key Financial Highlights:

Not Specified

Standalone Results:

Not Specified

Consolidated Results:

Not Specified

Segment-wise Performance:

Not Specified

Corporate Actions:

Not Specified

Other Significant Information:

The company has two registered offices:

1. Registered office: 36-D, Sector-B, Industrial Area, Sanwer Road, Indore – 452 006, India

2. Corporate office: Unit No 833 - Block A 8th Floor West Bank, Opp City Gold Cinema Ashram Road, Ashram Road P.O, Ahmedabad, Gujarat, India, 380009

The auditor's contact details: Phone: +91 94265 77495, Email: caparth1011@yahoo.com

The auditor confirmed they performed alternative procedures to obtain appropriate evidence as laid down in SA 705(revised).