Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Meeting Board of Directors of the Company held today i.e., 9th November, 2023 at Registered office of the company situated at 303, Earth Arise, Nr. Y.M.C.A. Club, S. G. Road, Makarba, Vejalpur, Ahmedabad - 380 051, which commenced at 4:00 P.M. and concluded at 6:35 P.M., inter alia, to consider and approve the Unaudited Financial Results for the Quarter and half year ended on 30th September, 2023 along with Limited Review Report.