The Board of Directors of the company at their meeting held on Friday, 25th October, 2024 at 03:00 P.M. at the registered office of the company situated at 820, Golden Point, Nr. Telephone Exchange, Begampura, Falsawadi, Ring Road, Surat-395003, have inter alia discussed and approved following major businesses: 1. Considered and approved Standalone Unaudited Financial Results along with Limited Review Report thereon for the quarter and half year ended on 30th September, 2024. Limited Review Report and Financial Results are enclosed herewith. The meeting of the Board of Directors concluded at 06.40 p.m. This is for your information and record.