1. Considered and approved un-Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended on June 30, 2024 along with limited review report as per Regulation 33 of SEBI (LODR) Regulations, 2015. 2. Considered and Approved the Directors' Report of the Company together with relevant Annexures thereto for the Financial Year ended on March 31, 2024. 3. Approved the Notice of the 33rd Annual General Meeting ('A.G.M') of the Company. The 33rd Annual General Meeting is scheduled to be held on Saturday, September 28, 2024 at 12.30 p.m. at the Registered Office of the Company at Gayatri House', Ashok Vihar, Near Maitri Avenue Society, Opposite Government Engineering College, Motera, Sabarmati, Ahmedabad-380005, Gujarat. 4. Considered and approved the dates of the book closure fixed from Sunday, September 22, 2024 to Saturday, September 28, 2024 (both days inclusive) for the purpose of holding 33rd Annual General Meeting of the Company.