Dear Sir/ Madam, Pursuant to the provision of Regulation 33 and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements Regulations), 2015, we wish to inform you that the Board of Directors of the company at their meeting held on 14th November, 2023 at corporate office at 83/84, Village - Kamod, Piplaj, Pirana Road, Post - Aslali, Ahmedabad - 382427 has inter-alia considered and taken on Record Un-Audited Financial Results for the Financial Year and Half Year ended on 30th September, 2023. Further, Please find enclosed herewith the below mentioned: 1. Un-Audited Financial Results for the Half Year ended on 30th September 2023. 2. Limited Liability Report issued by Statutory Auditors of the Company. The Board meeting held on 14th November, 2023 commenced at 6:30 P.M. and concluded at 10:00 A.M (15th November, 2023).