This is to inform you that the Meeting of Board of Directors of the Company was held on 11th February, 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. Un-Audited Financial Results and Limited Review of the Company for the quarter/nine months ended 31st December, 2022. In terms of Regulation 33 SEBI (Listing Obligation And Disclosure Requirement) Regulations, 2015 and modifications, if any, we are enclosing herewith Un-Audited Financial Results for the Quarter/ nine months ended 31st December, 2022 together with "Limited Review" report by the Auditors, as reviewed by the Audit Committee and approved by the Board of Directors at its Meeting held on 11th February, 2023 for your information and record.