This is to inform you that Meeting of Board of Directors of the Company was held today i.e. on 16TH OCTOBER 2023 at Registered office of the company at SHOP NO-GF/27, AAGAM CROSS RD AC MARKET. OPP-STAR, GALAXY, NR SHRUNAGAR RESI. VESU-ABHAVARD, SURAT, GJ 395007 IN. Meeting started at 10:00 AM and concluded at 11:30 AM. The Board has considered and approved the following: 1. The Board approved the half yearly financial statements with limited review report for the half year ended on 30th September 2023. Please note that company has no subsidiaries or associates and results are standalone results only. We request you to kindly take the above information on your record. Kindly Acknowledge