This is to inform you that, the Board of Directors at their meeting held on today i.e.16th May, 2024, 3:00 P.M. at 4th Floor, 1, Laxminagar Co. Op. Society, Naranpura, Ahmedabad -380013, had considered the following matter: Approval of Standalone Audited Financial Results for the Quarter and Year ended on 31st March, 2024 as per Regulation 33 of the SEBI (LODR) Regulations, 2015 along with the Independent Auditors Report are attached herewith. The Board Meeting started at 3:00 P.M. and ended on 07:30 P.M. Kindly acknowledge the receipt and update your website with the same.