Pursuant to Regulation 33 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held today, i.e., on Monday, November 11, 2024 which commenced at 3:30 p.m. and concluded at 04:35 p.m. at the Registered Office of the Company has inter-alia ? Considered and approved Unaudited Standalone Financial Results of the Company for the quarter ended 30th September 2024 along with Limited Review Report on the said Unaudited Financial Results of the Company. ? Considered and approved Shifting of Registered Office of the Company from 203- Abhijeet-1, Mithakali Six Road, Ellisbridge, Ahmedabad -380006 to 1503, West Port, Sindhubhavan Road, NR. S.P. Ring road, Ahmedabad - 380059 (within the same city).