In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on February 09, 2023, at the Registered Office of the Company situated at Plot No. 1, Phase II, GIDC, Dared Jamnagar-361004 which was commenced at 01:30 P.M. and concluded at 02:15 P.M., have 1. Considered, approved and taken on record the Unaudited Standalone and consolidated financial result of the Company for the quarter ended on December 31, 2022. 2. Considered and approved all other business as per agenda circulated. Further, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith Unaudited Standalone and consolidated Financial Results for the Quarter ended December 31, 2022 and Limited Review Report issued by Statutory Auditors on the Un-audited Standalone and consolidated financial results for the Quarter ended December 31, 2022