This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 14th August, 2024 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: 1. Approved the Unaudited Standalone Financial Results of the Company, for the quarter ended on 30th June 2024. 2. Limited Review Report issued by M/s Gheewala & Co., Statutory Auditor of the Company on Unaudited Standalone Financial Results of the Company for the quarter ended 30th June, 2024. The Board meeting commenced at 02:00 p.m. and concluded at 4:30 p.m.