Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors in their Meeting held on 13th February, 2024, considered and approved the Standalone and Consolidated Un-audited Financial Results for the Quarter ended on 31st December 2023, along with Limited Review Reports received from Statutory Auditors of the Company, M/s. Amin Parikh & Co. Chartered Accountants, Vadodara which are attached herewith. The time of commencement of Board Meeting was 3:30 p.m. and the time of conclusion was 4:00 p.m.