This is to inform you that, the Board of Directors at their meeting held on today i.e. Thursday, 14th November, 2024 at Plot No. 6 & 7, Village : Lakhabaval Post : Khodiyar Colony, Jamnagar-361006, Gujarat at 12:00 P.M. , had considered the following matter: 1. Approval of Standalone Unaudited Financial Result for the Half Year ended on 30th September, 2024 as per Regulation 33 of the SEBI (LODR) Regulations, 2015 along with Limited Review report; 2. Allotment of 29,91,712 equity shares, on preferential basis, for cash consideration, at an issue price of ?118/- per share, for an aggregate issue size of ?35,30,22,016.