Pursuant to Regulations 30 (6) of SEBI (Li sting Obliga tions and Di sclosure Requiremen ts) Regul ations, 2015, we hereby inform you that the Board of Director s of the Company, in their meeting held today, i.e., on 24th May, 2024, at the regi stered Office of the Company situated at 9, Siddharth Shopping Center, Opp. jolly Bungalow, jamnagar - 361 001 Gujarat India which commenced at 03:00 P.M. and conclud ed at 06:15 P.M., inter alia has considered and approved Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2024 along with Auditors report