The Board of Directors of the Company at their Meeting held on Thursday, 14th November, 2024 at 11:00 A.M. at the Registered office of the Company situated at Diamond Apartments Co-op Housing Society, LT H No. 7/3388/A, 6th floor, C/1, 601, Haththupura Char Rasta, Surat-395003 have inter alia discussed and approved following major business: 1. Considered and approved Standalone Unaudited Financial Results along with Limited Review Report thereon for the half year ended on September 30, 2024. The Board Meeting Commenced at 11:00 A.M. and Concluded at 13:05 P.M. Kindly take the above information on record.