This is to inform you that the Meeting of Board of Directors of the Company was held on 10th November, 2023 at Plot No. 129, Narol Road, Near Kashiram Textile Mill, Ahmedabad - 382405 and in that meeting of the Board of Directors, amongst other matters, the following businesses have approved. 1. UnAudited Standalone Financial Results of the Company for the quarter/half year ended on 30th September, 2023.