Pursuant to provision of Regulation 30 (read with Part A of Schedule III) 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. November 8, 2023, commenced at 02:00 pm and concluded at 03:00 pm at Block 456, Palsana Char Rasta, N.H. 8, Palsana - 394315, Dist. Surat, Registered office of the company wherein Board of Directors has transacted, inter alia, the following businesses: Considered and approved the unaudited Standalone Financial Results of the Company for the Quarter and half year ended September 30, 2023. In this regard, please find enclosed: 1. Unaudited Standalone Financial Results of the Company for the quarter and half year ended September 30, 2023. 2. Limited Review Report.