Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. on 24th October, 2024 at Digvijay Plot, Street No. 51, Opposite Makhicha Nivas, Jamnagar - 361 005, Gujarat, which commenced at 3:00 P. M. and concluded at 03:45 P. M., has inter alia considered and approved the Unaudited Financial Results of the Company for the Quarter and half-year ended on 30th September, 2024 along with Limited Review Report.