Pursuant to second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today i.e., 22nd October, 2024, at the Registered Office of the Company situated at 2/Udit Apartment, Nr. Tulip Bunglow, Nr. Sur Dhara Circle, Thatej Road, B/H Driven Cinema, Tulip Bunglow Thaltej, Ahmedabad, Thaltej Road, Ahmedabad - 380 054 which commenced at 2:00 P.M. and concluded at 4:15 P.M. has inter-alia, considered and approved Unaudited Financial Results of the Company for the Quarter and Half Year ended on 30th September, 2024 along with Limited Review Report