This is to inform that the Board of Directors of the Company at its meeting held today i.e. Monday, 11TH November, 2024 at 03:00 PM at place other than registered office of the company at Corporate office 423, Block-C, 1/1, Sumel-11, Indian Texitle Plaza, Shahibaug, Ahmedabad-380004, Gujarat, India, inter alia, considered and approved the following: 1. Un-audited Standalone Financial Results for the Half year ended September 30, 2024. 2. To take note of Limited Review Report (LRR) on Un-audited Standalone Financial Results for the half year ended September 30, 2024.