In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held today, i.e. on Thursday, October 26, 2023, at the Registered Office of the Company situated at Plot No. 1, Phase II, GIDC, Dared, Jamnagar, Gujarat -361004 which was commenced at 06:05 P.M. and concluded at 06:35 P.M., to have: 1. Considered, approved and taken on record the Unaudited Standalone and Consolidated financial result of the Company for the Quarter and Half year ended on September 30, 2023, and 2. Statement of Assets and Liabilities. 3. Cash Flow Statement. 4. Considered and approved all other business as per agenda circulated. Kindly take the same on your record and oblige us. Thanking you.