Pursuant to the Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations,\r\n2015 we wish to inform you that the Board of Directors at their meeting held on Wednesday, 13th\r\nNovember, 2024 at 04.00 P.M. at the registered office of the company at Plot No. 270, Bindal House,\r\nKumbharia, Surat-Kadodara Road, Surat-395010, inter alia Considered and approved the following\r\nBusinesses:\r\n1. Considered and approved the standalone unaudited financial results along with Limited\r\nReview Report thereon for the half year ended on 30th September, 2024