198th Meeting of the Board of Director of the Company was held on 12th February, 2019 at the registered office of the Company, C-1/ 290, GIDC Estate, Phase- I, Naroda, Ahmedabad – 382330 at 11.00 a.m. to consider the following items: 1. Un - Audited Financial Result of the Company for the Third Quarter of the Year 2018-19 ended on 31st December, 2018 which was reviewed by the Board and approved for sub-mission to BSE and publication. 2. Board has appointed M/s. SPANJ & Associates, Practicing Company Secretaries as Secretarial Auditor of the Company for the year 2018-19.

198th Meeting of the board of directors of the company will be held on Tuesday, 12th February, 2019 at the registered office of the Company at 11:00 a.m. to consider the following items; 1. To consider Un - Audited Financial Result for the Second Quarter Ended on 31st December, 2018 as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 2. Any Other matter with the permission of the chair. Further for the said purpose as per the Company’s internal code of prevention of insider trading, the trading window for dealing in the securities of the Company will be close for the Company’s Directors/ Officers and Designated employees from February 04, 2019 till February 14, 2019.

197th Meeting of the Board of Director of the Company was held on 31st December, 2018 at the registered office of the Company, C-1/ 290, GIDC Estate, Phase- I, Naroda, Ahmedabad – 382330 at 11.00 a.m. to accept the letter of renewal of credit facility received from the bank.

197thMeeting of the board of directors of the company will be held on Monday, 31st December, 2018 at the registered office of the Company at 11:00 a.m. to consider the following items; 1.To Consider Bank Credit facility renewal 2.Any Other matter with the permission of the chair. Kindly take the same on your record.

196th Meeting of the Board of Director of the Company was held on 13th November, 2018at the registered office of the Company to consider Un-audited Financial Result of the Company for the Quarterand half year ended on 30th September, 2018 which was reviewed by the Board and approved.

196th Meeting of the board of directors of the company will be held on Tuesday, 13th November, 2018 at the registered office of the Company at 11:00 a.m. to consider the following items; 1. To consider Un - Audited Financial Result for the Second Quarter Ended on 30th September, 2018 as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 2. Any Other matter with the permission of the chair. Further for the said purpose as per the Company’s internal code of prevention of insider trading, the trading window for dealing in the securities of the Company will be close for the Company’s Directors/ Officers and Designated employees from November 05, 2018 till November 15, 2018.

31st Annual General Meeting of the members of the Company, was held today at C-1/ 290, G.I.D.C Estate, Phase – I, Naroda, Ahmedabad – 382330 (Gujarat) to transact following business: 1. Adoption of Audited financial statements of the Company for the year ended March 31, 2018 together with the Report of the Board of Directors and the Auditors thereon. 2. Dividend on Equity Shares for the Financial Year 2017-18. 3. Re-appointment of Mr. Ishwarbhai Baldevdas Patel (DIN: 00206389), a Director retiring by rotation. 4. Re-appointment of Mr. Ambalal Baldevdas Patel (DIN: 00206520), a Director retiring by rotation. 5. Ratification Appointment of M/s Naresh J Patel & Co. as Statutory Auditors. 6. Resignation of Mr. Ishwarbhai Baldevdas Patel (DIN: 00206389) from Designation of Managing Director, but continue as Chairman and CEO of the Company. 7. Appointment of Mr. Nitin Ishwarbhai Patel (DIN: 00206561) as a Managing Director and CFO of the Company. The above business was transacted by the poll at the AGM as required under the Companies Act, 2013 and Rules there under and Listing Regulation with the stock Exchange. The details of voting result of the Poll at AGM and the remote e-voting facility opted by the members on the above businesses will be forwarded separately on declaration of voting results, in the format prescribed under Regulation 30 of the LODR, 2015 (according to Disclosure of Material Event Policy).

195th Meeting of the Board of Director of the Company was held on 08th August, 2018 at the registered office of the Company, C-1/ 290, GIDC Estate, Phase- I, Naroda, Ahmedabad – 382330 at 11.00 a.m. 1. Board has considered and approved the Un - Audited Financial Result of the Company for the first quarter of the year 2018 -19 ended on 30th June, 2018. 2. Board has recommended Dividend on equity shares of the Company at 5% per Equity Shares for the year ended on 31st March, 2018. 3. Board has decided to convene Annual General Meeting of the Company as on 24th September, 2018. 4. Board has finalized the Director’s Report and Draft notice for convening Annual General Meeting. 5. Board has recommended the appointment of Mr. Nitin I Patel as a Managing Director and CFO of the Company for the term of Five Years till the conclusion of sixth Annual General Meeting, subject to the approval of the Shareholders in ensuing Annual General Meeting. 6. Board has accepted the Resignation of Mr. Ishwarbhai B Patel from Designation of Managing Director of the Company, but he continue as Chairman, Executive Director and CEO of the Company for the term of Five Year till the conclusion of sixth Annual General Meeting, subject to the approval of the Shareholders in ensuing Annual General Meeting.

195th Meeting of the board of directors of the company will be held on Wednesday, 08th August, 2018 at the registered office of the Company at 11:00 a.m. to consider the following items; 1. To consider Un – Audited Financial Result for the First Quarter Ended on 30th June, 2018 as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015. 2. To Recommend the Dividend on Equity Shares of the Company for the year ended on March 31, 2018. 3. To fix the date of Annual General Meeting and Book closure period for payment of Dividend. 4. To finalize the Director’s Report & Draft of Notice for convening ensuing Annual General Meeting. 5. Appointment of Mr. Nitin I Patel as a Managing Director and CFO of the Company. 6. Resignation of Mr. Ishwarbhai B Patel from Designation of Managing Director, and will continues as Chairman, Executive Director and CEO of the Company. 7. Any Other matter with the permission of the chair. Further for the said purpose as per the Company’s internal code of prevention of insider trading, the trading window for dealing in the securities of the Company will be close for the Company’s Directors/ Officers and Designated employees from August 01, 2018 till August 10, 2018.

194th Meeting of the Board of Director of the Company was held on 15th June, 2018 at the registered office of the Company to consider: 1. Allotment of 2,80,000 Equity Shares of the Company to non – promoter on preferential allotment basis. 2. Allotment of 6,90,000 Warrants convertible in to Equity Shares of the Company to promoter and non – promoter on preferential allotment basis.

194th meeting of the board of directors of the company will be held on Friday, 15th June, 2018 at the registered office of the company at11.00 a.m. to consider following items; 1. To Make an Allotment of the 2,80,000 Equity Shares to the allotees on Preferential Basis. 2. To Make an Allotment of the 6,90,000 Convertible Warrants to the allotees on Preferential Basis. Further For the said purpose as per the company’s internal code for prevention of insider trading, the trading window for dealing in the securities of the Company will be closed for the Company's Directors/ officers and designated employees from June 12, 2018 till June 18, 2018.

193rd Meeting of the Board of Director of the Company was held on 30th May, 2018 at the registered office of the Company, C-1/ 290, GIDC Estate, Phase- I, Naroda, Ahmedabad – 382330 at 11.00 a.m. to consider Audited Financial Result of the Company for the Quarter and year ended on 31st March, 2018 which was reviewed by the Board and approved for submission to BSE and publication.

This is to inform you that 193rd Meeting of the board of directors of the company will be held on Wednesday, 30th May, 2018 at the registered office of the Company at 11:00 a.m. to consider the following items; 1. To consider Audited Financial Result for the Last Quarter Ended on 31st March, 2018 as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015. 2. Any Other matter with the permission of the chair. Further for the said purpose as per the Company’s internal code of prevention of insider trading, the trading window for dealing in the securities of the Company will be close for the Company’s Directors/ Officers and Designated employees from May 23, 2018 till June 02, 2018.

1st of the year 2018-19, an Extraordinary General Meeting of the Member of the Company will be held on Wednesday, 23rd May, 2018 at 11.00 a.m at Registered Office of the Company at C-1/290, GIDC Estate, Phase-I, Naroda, Ahmedabad- 382330.

Meeting of the Board of Directors of the Company was held at its registered office at C-1/290, GIDC Estate, Phase I, Naroda, Ahmedabad on Tuesday, 17th April, 2018 at 11:00 a.m. to consider various matters laid before the board and the board has approved the following: 1. To issue 3,10,000 (Three Lakh Ten Thousands) Equity Shares of the Company on preferential basis to strategic investors (Non-Promoter) subject to approval of members at EGM. 2. To issue 5,90,000 (Five Lakh Ninety Thousands) Warrant convertible into 5,90,000 (Five Lakh Ninety Thousands) Equity Shares of the Company on preferential basis to promoter and 1,00,000 (One Lakh) Warrants convertible into 1,00,000 (One Lakh) Equity shares of the Company on preferential basis to strategic investors (Non-Promoter) subject to approval of members at EGM. 3. Approved the draft notice of EGM to be held on Wednesday, 23rd May, 2018 at its registered office at C-1/290, GIDC Estate, Phase I, Naroda, Ahmedabad for issue of 3,10,000 (Three Lakh Ten Thousands) Equity Shares on preferential basis and issue of 6,90,000 (Six Lakh Ninety Thousands) Convertible Warrants. 4. Authorized board to open a separate bank account for preferential issue.

192nd meeting of board of directors of the Company will be held on Tuesday, 17th April, 2018 at the registered office of the Company at 11.00 a.m. to consider following items: 1. To consider issue of Equity Shares and Convertible Warrants on preferential allotment basis to promoters, promoter groups and Non - Promoters, etc., in terms of Chapter VII of SEBI (ICDR) Regulations. 2. To fix time date and place for convening General Meeting of Shareholders of the Company. 3. To authorize board to open a separate bank account for Share Application Money. 4. Any other matter with the permission of chair. Further For the said purpose as per the Company’s internal code for prevention of Insider Trading, the trading window for dealing in the Securities of the Company will be closed for the Company’s Director/ officers and designated employees from April 09, 2018 till April 19, 2018.

191th Meeting of the Board of Director of the Company was held on 12th February, 2018 at the registered office of the Company, C-1/ 290, GIDC Estate, Phase- I, Naroda, Ahmedabad – 382330 at 11.00 a.m. to consider the following items: 1. Un - Audited Financial Result of the Company for the Third Quarter of the Year 2017-18 ended on 31st December, 2017 which was reviewed by the Board and approved for submis-sion to BSE and publication. 2. Board has appointed M/s. SPANJ & Associates, Practicing Company Secretaries as Secre-tarial Auditor of the Company for the year 2017-18.

191thMeeting of the Board of Directors of the Company will be held on Monday, 12th February, 2018 at the registered office of the Company at 11:00 a.m. to consider the following items; 1. To consider Un – Audited Financial Result for the Third Quarter Ended on 31st December, 2017 as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015. 2. To Appoint Secretarial Auditor of the Company for the year 2017-18. 3. Any Other matter with the permission of the chair. Further for the said purpose as per the Company’s internal code of prevention of insider trading, the trading window for dealing in the securities of the Company will be close for the Company’s Directors/ Officers and Designated employees from February05, 2018 till February14, 2018.

We would like to inform you that Record date for determining eligibility of shareholders for Split/ Sub Division of Face Value of Equity Shares of the Company is 05th January, 2018.

1st of the Year 2017-18, an Extra Ordinary General Meeting of the Company will be held on Monday, 18th December, 2017 at the registered office of the Company at 11:00 a.m. to consider the following items: 1. To approve the Split/ Sub Division of Equity Shares of the Company from 1,00,00,000 (One Crores) Equity Shares of the Company from face value of Rs. 10 /- each (Rupees Ten Only) to 5,00,00,000 (Five Crores) Equity Share of face value of Rs. 2/- (RupeesTwo Only) each.. 2. To Substitute the Clause V (Capital Clause) of the Memorandum of Association of the Company.

190th Meeting of the Board of Directors of the Company will be held on Thursday, 21st December, 2017 at the registered office of the Company at 11:00 a.m. to consider the following items: 1. To approve the Record date for Split/ Sub Division of Equity Shares of the Company. 2. Any Other matter with the permission of the chair.

1st of the year 2017-18, an Extraordinary General Meeting of the Member of the Company will be held on Monday, 18th December 2017 at 11.00 a.m at Registered Office of the Company at C-1/290, GIDC Estate, Phase-I, Naroda, Ahmedabad- 382330.

189th Meeting of the Board of Directors of the Company will be held on Friday, 03rd November, 2017 at the registered office of the Company at 11:00 a.m. to consider the following items: 1. Approval of Splitting of Equity Shares of the Company as per Section 61(1)(d) of the Companies Act, 2013 of Face Value of Rs. 10 each to Face Value of Rs.2 each; subject to approval of Members of the Company. 2. Consequent approval of Alteration of ‘Capital Clause’ in Memorandum of Association as per the Sections 13 and 61 and all other applicable provisions, if any, of the Companies Act, 2013; subject to approval of the Members of the Company. 3. Fixation of cut-off date i.e. 12.12.2017 for determining e-voting eligibility and e-voting period i.e. from 14.12.2017 to 17.12.2017. 4. Record date for Split/ Sub Division of Equity Shares of the Company will be fixed after approval of Members of the Company in ensuing EGM. 5. Appoint SPANJ & Associates, Ahmedabad as Scrutinizer. 6. Approve the draft notice of the meeting of members of the Company to be held on Monday, 18.12.2017 at Company’s Registered Office at C-1/ 290, GIDC Estate, Phase – I, Naroda, Ahmedabad – 382330 for consideration of Split/ Sub Division of Equity Shares of the Company. 7. Consider and approve the Un – Audited Financial Result for the Second Quarter of the year 2017-18 Ended on 30th September, 2017 as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015.

189th Meeting of the Board of Directors of the Company will be held on Friday,03rd November, 2017 at the registered office of the Company at 11:00 a.m. to consider the following items: 1. To consider Split/ Sub Division of Equity Shares of the Company. 2. To fix time, date and place for convening Extra Ordinary General Meeting of the members of the Company. 3. To fix record date for Split/ Sub Division of Equity Shares of the Company. 4. To approve the draft notice of the members of the Company. 5. To consider Un – Audited Financial Result for the Second Quarter Ended on 30th September, 2017 as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015. 6. Any Other matter with the permission of the chair. Further for the said purpose as per the Company’s internal code of prevention of insider trading, the trading window for dealing in the securities of the Company will be close for the Company’s Directors/ Officers and Designated employees from October 20, 2017 till November 05, 2017.

30th Annual General Meeting of the members of the Company, was held today at C-1/ 290, G.I.D.C Estate, Phase – I, Naroda, Ahmedabad – 382330 (Gujarat) to transact following business: 1. Adoption of Audited financial statements of the Company for the year ended March 31, 2017 together with the Report of the Board of Directors and the Auditors thereon. 2. Dividend on Equity Shares for the Financial Year 2016-17. 3. Re-appointment of Mr. Ishwarbhai Baldevdas Patel (DIN: 00206389), a Director retiring by rotation. 4. Re-appointment of Mr. Nitin Ishwarbhai Patel (DIN: 00206561), a Director retiring by rotation. 5. Appointment of M/s Naresh J Patel & Co. as Statutory Auditors. 6. Re - Appointment of Mr. Nitin Ishwarbhai Patel (DIN: 00206561), as Executive and Whole – Time Director of the Company. 7. Re – Appointment of Mr. Ishwarbhai Baldevdas Patel (DIN: 00206389), as Executive and Managing Director of the Company. The above business was transacted by the poll at the AGM as required under the Companies Act, 2013 and Rules there under and Listing Regulation with the stock Exchange. The details of voting result of the Poll at AGM and the remote e-voting facility opted by the members on the above businesses will be forwarded separately on declaration of voting results, in the format prescribed under Regulation 30 of the LODR, 2015 (according to Disclosure of Material Event Policy).

188th Meeting of the Board of Director of the Company was held on 19th September, 2017 at the registered office of the Company, C-1/ 290, GIDC Estate, Phase- I, Naroda, Ahmedabad – 382330 at 11.00 a.m. to accept the letter of enhancement in credit facility received from the bank and to modify the Charge registered with the Registrar of the Companies (ROC) by way of making amendment in the credit facility availed from Bank, the Board then discussed in detail about the same. Thereafter, the Board approved the terms and conditions about re-payment interval of loan, payment of interest, charges, commission etc. on various credit facilities mentioned in the letter of enhancement in credit facility received from the bank.

188th Meeting of the Board of Directors of the Company will be held on Tuesday, 19th September, 2017 at the registered office of the Company at 11:00 a.m. to consider the following items; 1. To accept the letter of enhancement in credit facility received from the bank and to modify the Charge registered with the Registrar of the Companies (ROC) by way of making amendment in the credit facility availed from Bank. 2. Any Other matter with the permission of the chair.

187th Meeting of the Board of Director of the Company was held on 21st August, 2017 at the registered office of the Company, C-1/ 290, GIDC Estate, Phase- I, Naroda, Ahmedabad – 382330 at 11.00 a.m. for the Allotment of 3,00,000 Equity Shares of the Company, on Conversion of Convertible Warrants issued on Preferential basis to the Promoter at a price of Rs.70/- per warrant i.e. 08th October, 2016 (Date of Allotment of Convertible Warrants). The Company had also received in-principle approval from the Bombay Stock Exchange for this matter on 05th October, 2016. Board has after deliberate discussion, make an allotment of 3,00,000 Equity Shares of the Company, on Conversion of Convertible Warrants issued on the Preferential Basis, to the following Promoter. Sr. No. Name of Allottees Category No. of Equity shares of Rs.10/- each fully paid. 1 Ambalal Baldevdas Patel Promoter Group 3,00,000

187th Meeting of the Board of Directors of the Company will be held on Monday, 21st August, 2017 at the registered office of the Company at 11:00 a.m. to Make an Allotment of the 3,00,000 Equity Shares of the Company, on Conversion of 3,00,000 Convertible Warrants, issued on Preferential basis to the Promoter on Preferential Basis.

186th Meeting of the Board of Director of the Company was held on 28th July, 2017 at the registered office of the Company, C-1/ 290, GIDC Estate, Phase- I, Naroda, Ahmedabad – 382330 at 11.00 a.m. to consider Un-Audited Financial Result of the Company for the First Quarter of the Year 2017-18 ended on 30th June, 2017 which was reviewed by the Board and approved for submission to BSE and publication.

186th Meeting of the Board of Directors of the Company will be held on Friday, 28th July, 2017 at the registered office of the Company at 11:00 a.m. to consider Un – Audited Financial Result for the First Quarter Ended on 30th June, 2017 as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 and any Other matter with the permission of the chair. Further the trading window for dealing in the securities of the Company will be close for the Company’s Directors/ Officers and Designated employees from July 21, 2017 till July 30, 2017.

185th Meeting of the Board of Director of the Company was held on 26th May, 2017 at the registered office of the Company, C-1/ 290, GIDC Estate, Phase- I, Naroda, Ahmedabad – 382330 at 11.00 a.m. 1. Board has considered and approves the Audited Financial Result of the Company for the year ended on 31st March, 2017. 2. Board has recommended the Dividend on equity shares of the Company at 7% per Equity Shares for the year ended on 31st March, 2017. 3. Board has decided to convey Annual General Meeting of the Company as on 25th September, 2017. 4. Board has received and also takes note of the Auditor’s Report for the financial year ended on 31st March, 2017. 5. Board has finalized the Director’s Report and Draft notice for convening Annual General Meeting. 6. Board has recommended the appointment of M/s Naresh J. Patel & Co., Firm of Chartered Ac-countants as Statutory Auditor of the Company for the term of Five Year till the conclusion of sixth Annual General Meeting, subject to the approval of the Shareholders in convening Annual General Meeting.

185th Meeting of the board of directors of the company will be held on Friday, 26th May, 2017 at the registered office of the Company at 11:00 a.m. to consider the following items; 1. To consider, approve and take on record the Audited Financial Result of the Company for the year ended on March 31, 2017. 2. To Recommend the Dividend on Equity Shares of the Company for the year ended on March 31, 2017. 3. To receive and note the Auditors’ Report for the Financial Year ended on March 31, 2017. 4. To fix the date of Annual General Meeting and Book closure period for payment of Dividend. 5. To finalize the Director’s Report & Draft of Notice for convening ensuing Annual General Meeting. 6. Any Other matter with the permission of the chair. Further for the said purpose as per the Company’s internal code of prevention of insider trading, the trading window for dealing in the securities of the Company will be close for the Company’s Directors/ Officers and Designated employees from May 22, 2017 till May 28, 2017.

184th Meeting of the Board of Director of the Company was held on 15th March, 2017 at the registered office of the Company, C-1/ 290, GIDC Estate, Phase- I, Naroda, Ahmedabad – 382330 at 11.00 a.m. 1. Board has appointed Mr. Ashish C. Doshi as Secretarial Auditor of the Company for the year 2016-17. 2. Board has given Authority to Mr. Nitin I Patel, Whole Time Director of the Company for Execution of Sales Deed for purchase of Plot on behalf of the Company and to complete all administrative, revenue and legal formalities as are necessary.

This is to inform you that 184th Meeting of the board of directors of the company will be held on Wednesday, 15th March, 2017 at the registered office of the Company at 11:00 a.m. to consider the following items; 1. To Appoint Secretarial Auditor of the Company for the year 2016-17. 2. Any Other matter with the permission of the chair.

183rd Meeting of the Board of Director of the Company was held on 20th January, 2017 at the registered office of the Company, C-1/ 290, GIDC Estate, Phase- I, Naroda, Ahmedabad – 382330 at 11.00 a.m. to consider Un - Audited Financial Result of the Company for the Third Quarter of the Year 2016-17 ended on 31st December, 2016 which was reviewed by the Board and approved for submission to BSE and publication.

183rd Meeting of the board of directors of the company will be held on Friday, 20th January, 2017 at the registered office of the Company at 11:00 a.m. to consider the following items; 1. To consider Un – Audited Financial Result for the Third Quarter Ended on 31st December, 2016 as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 2. Any Other matter with the permission of the chair. Further for the said purpose as per the Company’s internal code of prevention of insider trading, the trading window for dealing in the securities of the Company will be close for the Company’s Directors/ Officers and Designated employees from January 18, 2017 till January 22, 2017.

This is to inform you that 182nd Meeting of the Board of Director of the Company was held on 28th October, 2016 at the registered office of the Company, C-1/ 290, GIDC Estate, Phase- I, Naroda, Ahmedabad – 382330 at 11.00 a.m. to consider Un - Audited Financial Result of the Company for the Second Quarter of the Year 2016-17 ended on 30th September, 2016 which was reviewed by the Board and approved for submission to BSE and publication.

This is to inform you that 182nd Meeting of the board of directors of the company will be held on Friday, 28th October, 2016 at the registered office of the Company at 11:00 a.m. to consider the following items; 1. To consider Un – Audited Financial Result for the Second Quarter Ended on 30th September, 2016 as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 2. Any Other matter with the permission of the chair. Further for the said purpose as per the Company’s internal code of prevention of insider trading, the trading window for dealing in the securities of the Company will be close for the Company’s Directors/ Officers and Designated employees from October 26, 2016 till October 30, 2016.

This is to inform you that 181th meeting of the board of directors of the Company was held on Saturday, 08th October, 2016 at C-1/290, GIDC Estate, Phase –I, Naroda, Ahmedabad – 382330 at 11.00 a.m. for the Allotment of the 10,85,000 Equity Shares and 3,00,000 Convertible Warrants on Preferential Basis at the Issue Price of Rs. 70/- each to the Promoter and Non - Promoter group.

This is to inform you that 181th meeting of the board of directors of the company will be held on Monday, 08th October, 2016 at the registered office of the company at11.00 a.m. to consider following items; 1. To Make an Allotment of the 11, 05,000 Equity Shares to the allotee on Preferential Basis. 2. To Make an Allotment of the 3, 00,000 Convertible Warrants to the allotee on Preferential Basis. 3. Any other matter with the permission of the chair. Further For the said purpose as per the company’s internal code for prevention of insider trading, the trading window for dealing in the securities of the Company will be closed for the Company's Directors/ officers and designated employees from October 06, 2016 till October 10, 2016.

We would like to inform you that, the 29th Annual General Meeting of the members of the Company, was held today at C-1/290, G.I.D.C. Estate, Phase-I, Naroda, Ahmedabad-382330 (Gujarat) to transact following business: 1. To consider and adopt the Balance Sheet as at 31st March 2016, the statement of Profit and Loss for the year ended on that date and the reports of the Board of Directors and Auditors thereon. 2. To declare dividend and Equity Shares for the financial year ended on 31st March, 2016. 3. To appoint Director in place of Mr. Nitinbhai I Patel (DIN:00206561), who retires by rotation and being eligible offers himself for re - appointment. 4. To appoint Director in place of Mr. Ambalal B. Patel (DIN:00206520), who retires by rotation and being eligible offers himself for re - appointment. 5. To ratify the appointment of M/s Parimal S Shah & Co, Chartered Accountants, (FRN: 107591W) Ahmedabad as the statutory auditors of the Company and to fix their remuneration. 6. To issue 1105000 Equity Shares on preferential basis. 7. To issue 300000 Convertible Warrant on preferential basis. 8. To enhance Authorised Share Capital of the Company from Rs. 8 Crore to Rs. 10 Crore. 9. To Alter the Capital Clause contained in the Memorandum of Association of the Company. The above business was transacted by the poll at the AGM as required under the Companies Act, 2013 and Rules there under and listing agreement with the Stock Exchange. The details of voting result of the Poll at AGM and the remote e-voting facility opted by the members on the above businesses will be forwarded separately on declaration of voting results, in the format prescribed under Regulation 30 of the LODR, 2015 (according to Disclosure of Material Event Policy).

This is to inform you that the 29th Annual General Meeting of the Company will be held on Friday, 30th September 2016 at 11.00 a.m at Registered Office of the Company at C-1/290, GIDC Estate, Phase-I, Naroda, Ahmedabad – 382330 accordingly Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2016 to September 30, 2016 (both days inclusive). Cut-off date for determining eligibility of shareholders for voting electronically as well as at Annual General Meeting of members is 23rd September, 2016. We have also informed the same to Link Intime India Pvt Ltd (RTA), NSDL and CDSL.

This is to inform you that a meeting of the Board of Directors of the Company was held at its registered office at C-1/290, GIDC Estate, Phase I, Naroda, Ahmedabad on Thursday, 1st September, 2016 at 11:00 a.m. to consider various matters laid before board and board has approved the following: 1. To issue 11,15,000 (Eleven Lakh Fifteen Thousand) Equity Shares of the Company on preferential allotment basis to strategic investors (Non-Promoter/Public) subject to approval of members at AGM. 2. To issue Warrant convertible into 3,00,000 (Three Lakh) Equity Shares of the Company on preferential allotment basis to promoter subject to approval of members at AGM. 3. To Increase Authorized Share Capital of the Company from 8.00 Crore (divided into 80,00,000 Equity Shares) to 10.00 Crore (devided into 100,00,000 Equity Shares) subject to approval of members at AGM. 4. Considered reschedulement in date of AGM as 30th September, 2016 and approved the draft notice of AGM to be held on Friday 30th September, 2016 at it’s registered C-1/290, GIDC Estate, Phase I, Naroda, Ahmedabad. 5. Authorized board to open a separate bank account for preferential issue. 6. Authorized board to open a separate bank account for payment of Dividend subject to confirmation of proposed Dividend by Shareholders.

This is to inform you that a meeting of board of directors of the Company will be held on Thursday, 1st September, 2016 at the registered office of the Company at 11.00 a.m. to consider following items: 1. To consider issue of Equity Shares and Convertible Warrants on preferential allotment basis to promoters, promoter groups and Non - Promoters, etc., in terms of Chapter VII of SEBI (ICDR) Regulations. 2. To consider proposal for increase in authorized share capital of the Company. 3. To revise date of Annual General Meeting of shareholders to 30th September, 2016 instead of 26th September, 2016. 4. To authorize board to open a separate bank account for Share Application Money. 5. Any other matter with the permission of chair. Further For the said purpose as per the Company’s internal code for prevention of Insider Trading, the trading window for dealing in the Securities of the Company will be closed for the Company’s Director/ officers and designated employees from August 30, 2016 till September 03, 2016.

179th Meeting of the Board of Director of the Company was held on 21st July, 2016 at the registered office of the Company, C-1/ 290, GIDC Estate, Phase- I, Naroda, Ahmedabad – 382330 at 11.00 a.m. to consider Un - Audited Financial Result of the Company for the First Quarter of the Year 2016-17 ended on 30th June, 2016 which was reviewed by the Board and approved for submission to BSE and publication.

179th Meeting of the Board of Directors of the Company will be held on Thursday 21st July, 2016 at the registered office ofthe Company at 11:00 a.m. to consider the following items; 1. To consider Un-Audited Financial Result for the First Quarter Ended on 30th June, 2016 as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015. 2.Any Other matter with the permission of the chair. As per the Company's internal code of prevention of insider trading, the trading window for dealing in the securities of the Company will be close for the Company's Directors/ Officers and Designated employees from June 19, 2016 till June 23,2016.

Outcome of the 178th Board Meeting of the Company held on 30th May, 2016 at the registered office of the Company. 1. Board has considered and approves the Audited Financial Result of the Company for the year ended on 31st March, 2016. 2. Board has recommended the Dividend on equity shares of the Company at 6% per equity shares for the year ended on 31st March, 2016. 3. Board has decided to convey Annual General Meeting of the Company as on 26th September, 2016. 4. Board has received and also takes note of the Auditor’s Report for the financial year ended on 31st March, 2016. 5. Board has finalized the Director’s Report and Draft notice for convening Annual General Meeting.

178th Board Meeting to be held on 30th may, 2016 at the registered office of the company at 11:00 a.m. to consider the following items; 1. To consider, approve and take on record the audited financial result of the company for the year ended on March 31, 206. 2. To recommend the dividend on equity shares of the company. 3. to receive and note the Auditor's Report for the financial year ended on March 31, 2016. 4. To fix the date of Annual General Meeting and Book closure period for payment of dividend. 5. To finalize the Director's Report & Draft of notice for convening ensuing Annual General Meeting. 6. Any Other Matter with the permission of the chair.

The Board of directors of the company at its meeting held on Saturday, 13th February, 2016 has decided not to allot shares to the potential Investor on account of non-receipt of remittance towards shares proposed to be allotted.

This is to inform you that 177th meeting of the board of directors of the company will be held on Saturday, 13th February, 2016 at the registered office of the company at 3.00 p.m.; 1. To Make an Allotment of the 8, 00,000 Equity Shares to the allotee on Preferential Basis. 2. Any other matter with the permission of the chair.

Outcome of the 176th Board Meeting of the Company held on 08th February, 2016 for consideration of Un – Audited Financial Result for the Third Quarter Ended on 31st December, 2015 and Allotment of the Equity shares on preferential Basis 1. Un – Audited Financial Result for the Third Quarter Ended on 31st December, 2015 as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 were placed before Board and after review the same were approved by the Board. 2. The Board has after deliberate discussion and review of documents placed before the Board has approved Allotment of 8,00,000 Equity Shares on Preferential Basis. 3. The Board has decided to hold another board meeting for allotment of balance 8,00,000 Equity Share to Proposed allottee Eastman Equities Partners Pvt Ltd at earliest possible.

176th meeting of the board of directors of the company will be held on Monday, 08th February, 2016 at the registered office of the company at 3.00 p.m. to consider following items; 1. To consider Un – Audited Financial Result for the Third Quarter Ended on 31st December, 2015 as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015. 2. To Make an Allotment of the 16, 00,000 Equity Shares to the allotee on Preferential Basis. 3. Any other matter with the permission of the chair. Further For the said purpose as per the company’s internal code for prevention of insider trading, the trading window for dealing in the securities of the Company will be closed for the Company's Directors/ officers and designated employees from February 05, 2016 till February 10, 2016.

Company hereby given to the Stakeholder Notice for the EGM of the company to be held on 20th January,2016.
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Meeting of Board of Directors of the Company was held at its registered office at C-1/290, DIFC Estate, Phase I, Naroda, Ahmedabad on Saturday, 26th December, 2015 at 11:00 A.M. for consideration of various matters laid before board and board has approved the following: 1. To issue 16,00,000 Equity Shares of the Company on preferential basis to the promoter, promoter group & Strategic Investors, subject to approval of members at EOGM. 2. To increase the Authorised Share Capital of the company from Rs. 6,50,00,000 (Six Crore Fifty Lacs) divided in to 65,00,000 Equity Shares of the company, up to RS.8,00,00,000 (Eight Crore) divided in to 80,00,000 Equity Shares of the company, subject to approval of members at EOGM. 3. To forfeit 36,100 partly paid up Equity Shares of the Company. 4. Approved the draft notice of EOGM to be held on Wednesday, 20th January, 2016 at it’s registered C-1/290, GIDC Estate, Phase I, Naroda, Ahmedabad for issue of 16,00,000 Equity Shares on preferential basis and increase in Authorised Share Capital of the Company up to 8,00,00,000 (Eight Crore) divided in to 80,00,000 Equity Shares of the company and amend Clause V of the Memorandum of Association of the Company. 5. Authorised Board to open a separate Bank account for preferential issue.

Meeting of the Board of Director of the Company will be held on Saturday 26th December,2015 at the registered office of the company at 11.00 a,m. to consider following items; 1. To consider issue of Equity shares or any securities on preferential Allotment basis to promoters, promoter groups and Strategic investors etc. in terms of Chapter Vll of SEBI (ICDR) Regulations. 2. To consider proposal for increase in authorized share capital of the company. 3.To consider forfeiture of 36100 partly paid Equity shares. 4.To fix time date and place for convening Extra ordinary general meeting of shareholders of the company. 5. To authorize Board to open a separate bank account. 6. Any other matter with the permission of chair.

The meeting of the Board of Directors of the Company will be held on Friday, the 30th October 2015, at the registered office of the Company at C-1/290, G.I.D.C Estate, Phase-I, Naroda, Ahmedabad - 382330 at 11.30 a.m. for consideration of Un-Audited Financial Result for the First quarter ended 30th September 2015.

The voting rights shall be as per the number of equity shares held by the members as on 22nd September 2015 (cutoff date). Members are eligible to cast vote only if they are holding shares as on that date.

The remote e-voting shall commence on Saturday, 26th September 2015 by 9.00am and end on Monday, 28th September 2015 by 5.00pm.

The registers of members and share transfer books of the Company, will be remain closed from 23rd September 2015, to 29th September 2015 (both days inclusive) for the purpose of updating the records of the members of the Company and for payment of dividend if declared at the AGM.

The 28th Annual General Meeting of the Company will be held on Tuesday, 29th September 2015 at 11.00am at the registered office of the Company, at C-1/290, G.I.D.C Estate, Phase-I, Naroda, Ahmedabad - 382330, GUJARAT

The meeting of the Board of Directors of the Company will be held on Friday, the 31st July 2015, at the registered office of the Company at C-1/290, G.I.D.C Estate, Phase-I, Naroda, Ahmedabad - 382330 at 11.30 a.m. for consideration of Un-Audited Financial Result for the First quarter ended 30th June 2015.

The meeting of the Board of Directors of the Company will be held on Saturday, 30th May, 2015 , at the registered office of the Company at C-1/290, G.I.D.C Estate, Phase-I, Naroda, Ahmedabad - 382330 at 11.30 a.m. for consideration of Audited Financial Result for the Fourth quarter and year ended on 31st March 2015.

The meeting of the Board of Directors of the Company will be held on Thursday, 29th January 2015, at the registered office of the Company at C-1/290, G.I.D.C Estate, Phase-I, Naroda, Ahmedabad - 382330 at 11.30 a.m. for consideration of Unaudited Financial Result for the Third quarter ended on 31st December 2014

The meeting of the Board of Directors of the Company will be held on Thursday, 30th October 2014, at the registered office of the Company at C-1/290, G.I.D.C Estate, Phase-I, Naroda, Ahmedabad - 382330 at 11.30 a.m. for consideration of Unaudited Financial Result for the Second quarter ended on 30th September 2014

Notice is hereby given that the meeting of the Board of Directors of the Company will be held on Saturday, 9th August 2014, at the registered office of the Company at C-1/290, G.I.D.C Estate, Phase-I, Naroda, Ahmedabad - 382330 at 11.30 a.m. for transacting following business: 1. to appoint Mrs Kalpanaben J Pandya as an Independent Director of the Company, 2. to accept resignation of Mr Kaushal C Patel as an Independent Director of the Company and 3. to ratify the notice convening Annual General Meeting of the Company.

The next Annual General Meeting of the Company will be held on Saturday, 11th September 2014 at 11.00am at the registered office of the Company, at C-1/290, G.I.D.C Estate, Phase-I, Naroda, Ahmedabad - 382330, GUJARAT

The registers of members and share transfer books of the Company, will be remain closed from 5th September 2014 to 11th September 2014 (both days inclusive) for the purpose of updating the records of the members of the Company and for payment of dividend if declared at the AGM

BOARD MEETING Board Meeting will be held on 31st July 2014 for consideration of Unaudited Financial Result for the First Quarter ended on 30-06-2014.

Board Meeting held on 29th May 2014 for consideration of Audited Financial Result for the Fourth Quarter ended as well as year ended on 31st March 2014

Board Meeting will be held on 27th January 2014 for consideration of Unaudited Financial Result for the Third Quarter ended on 31-12-2013 and also consider to issue 2,45,300 Equity Shares of Rs.10/- each or such other prices as per SEBI Guidelines, to Promoters Group on Preferential Basis.

Board Meeting will be held on 28th October 2013 for consideration of Unaudited Financial Result for the Second Quarter ended on 30-09-2013

The next Annual General Meeting of the Company will be held on Saturday, 28th September 2013 at 11.00am at the registered office of the Company, at C-1/290, G.I.D.C Estate, Phase-I, Naroda, Ahmedabad - 382330, GUJARAT

The registers of members and share transfer books of the Company, will be remain closed from 20th September 2013 to 28th September 2013 (both days inclusive) for the purpose of updating the records of the members of the Company and for payment of dividend if declared at the AGM

BOARD MEETING Board Meeting will be held on 29th July 2013 for consideration of Unaudited Financial Result for the First Quarter ended on 30-06-2013.

Meeting of Board of Directors will be held on 28-05-2013 for approval of Annual Accounts for the year ended on 31-03-2013 and also recommendation of dividend.

Board Meeting held on 30th April 2013 for consideration of Unaudited Financial Result for the Fourth Quarter ended on 31st March 2013

SUPER CROP SAFE LTD COMPLETED ITS 25 YEARS OF GLORY ON 09-02-2013. WE HEREBY THANK ALL WHO SUPPORTED US THROUGH THESE YEARS AND HELPED OUR COMPANY TO GROW. TODAY WE ARE HAPPY OT REPORT A TURNOVER OF MORE THAN 50 CRORES. WE LOOK FORWARD TO YOUR CONTINUED SUPPORT IN THE COMING YEARS. TOGETHER WE SHALL BUILD A MORE SUCCESSFUL COMMERCIAL ORGANIZATION AND EVEN MORE IMPORTANTLY BUILD MORE CARING AND HEALTHIER WORLD. LET THIS BE OUR PROMISE TO THE FUTURE.

Board Meeting will be held on 28th January 2013 for consideration of Unaudited Financial Result for the Third Quarter ended on 31-12-2012 and also consider to issue 2,45,300 Equity Shares of Rs.10/- each or such other prices as per SEBI Guidelines, to Promoters Group on Preferential Basis.

Board Meeting will be held on 29th October 2012 for consideration of Unaudited Financial Result for the Second Quarter ended on 30-09-2012

The registers of members and share transfer books of the Company, will be remain closed from 20th September 2012 to 29th September 2012 (both days inclusive) for the purpose of updating the records of the members of the Company and for payment of dividend if declared at the AGM

The next Annual General Meeting of the Company will be held on Saturday, 29th September 2012 at 11.00am at the registered office of the Company, at C-1/290, G.I.D.C Estate, Phase-I, Naroda, Ahmedabad - 382330

Board Meeting will be held on 31st July 2012 for consideration of Unaudited Financial Result for the First Quarter ended on 30th June 2012

On dated 30-06-2012, Board of Directors have approved Annual Accounts for the year ended on 31-03-2012 and also recommended payment of dividend @Rs.0.50 per share, subject to the approval of the members at their ensuing Annual General Meeting.

Board Meeting held on 30th April 2012 for consideration of Unaudited Financial Result for the Fourth Quarter ended on 31st March 2012

Board Meeting will be held on 11th February 2012 for consideration of ordinary business activity

Board Meeting will be held on 16th January 2012 for consideration of Unaudited Financial Result for the Third Quarter ended on 31-12-2011

Board Meeting will be held on 17th October 2011 for consideration of Unaudited Financial Result for the Second Quarter ended on 30-09-2011

The next Annual General Meeting of the Company will be held on Monday, 19th September 2011 at 11.00am at the registered office of the Company, at C-1/290, G.I.D.C Estate, Phase-I, Naroda, Ahmedabad - 382330

The registers of members and share transfer books of the Company, will be remain closed from 10th September 2011 to 19th September 2011 (both days inclusive) for the purpose of updating the records of the members of the Company and for payment of dividend if declared at the AGM

Board Meeting will be held on 22nd July 2011 for consideration of Unaudited Financial Result for the first quarter ended on 30-06-2011

On dated 30-06-2011, Board of Directors have approved Annual Accounts for the year ended on 31-03-2011 and also recommended payment of dividend @Rs.0.50 per share, subject to the approval of the members at their ensuing Annual General Meeting.

Board Meeting will be held on 30th June 2011 for consideration of Annual Accounts for the year 2010-2011 and also for recommendation of dividend

Board Meeting will be held on 30th April 2011 for consideration of Unaudited Financial Result for the Fourth Quarter ended on 31st March 2011

Board Meeting will be held on 12th February 2011 for consideration of Unaudited Financial Result for the Third Quarter ended on 31st December 2010

Super Crop Safe Limited launched it's own web site supercropsafe.com on dtd 25.12.2010 with full particulars of company and their product.

Board Meeting held on 18th October 2010 for consideration of Unaudited Financial Result for the Second Quarter ended on 30th September 2010

Company's Annual General Meeting will be held on 20th September, 2010 at 11.00 a.m at Registered office C-1/290, G.I.D.C Estate, Phase-I, Naroda, Ahmedabad - 382 330

Company's Book remain closed for updating the records of members of the company from 15.09.2010 to 20.09.2010 (Both days inclusive)

Board Meeting held on 19th July 2010 for consideration of Unaudited Financial Result for the Fist Quarter ended on 30th June 2010

Board Meeting of the company will be held on 03.05.2010 for consideration of Audited Financial Result for the year 2009-2010

Board Meeting held on 19th April 2010 for consideration of Unaudited Financial Result for the Fourth Quarter ended on 31st March 2010