This is to inform you that, the Board of Directors at their meeting held on today i.e. 12th February,2025 at 04:00 PM, 2nd Floor, 1, Laxminagar Co. Op. Society, Naranpura, Ahmedabad -380013, had considered the following matter: Approval of Standalone Un-Audited Financial Results for the Quarter ended on 31st December, 2024 as per Regulation 33 of the SEBI (LODR) Regulations, 2015 along with the Limited Review Report are attached herewith. The Board Meeting started at 04:00 PM and ended on 05:10 P.M. Kindly acknowledge the receipt and update your website with the same.