With regard to the captioned subject and in compliance with the Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. on August 14, 2023 (which commenced at 05:00 p.m. and concluded at 05:45 p.m.) have taken the following decisions: Approved the quarterly unaudited Financial Result for the quarter ended on 30th June, 2023 along with limited review report issued by statutory auditor of the Company. The Company appointed M/s Kiran J. Mehta & Co., Cost Accountants, Ahmedabad to carry out the audit of the Company for F.Y. 2023-2024. Kindly take the same on your record and oblige.