This is to inform you that, the Board of Directors at their meeting held on today i.e. 31st January, 2024 at 04:00 P.M. at 302 Priviera, Naherunagar Circle, Near Bank of Baroda, Ahmedabad - 380015, had considered the following matter: 1. Approval of Standalone Unaudited Financial Result for the Third quarter ended on 31st December, 2023 as per Regulation 33 of the SEBI (LODR) Regulations, 2015 along with Limited Review report; The Board Meeting started at 04:00 P.M. and ended on 04:30 P.M. Kindly acknowledge the receipt and update your website with the same.