the Board of Directors of the Company at its meeting held today i.e. on Wednesday, 14th August, 2024 at the Registered Office of the Company at Office No. 703, Seventh Floor, Royal Square, Nr. R. K. Royal Hall, Science City Road, Sola, Ahmedabad, Gujarat - 380 060, India, commenced at 12:00 P.M. and concluded at 1:50 P.M., inter alia considered and approved the un-audited financial results of the Company along with the limited review report from statutory auditors for the quarter ended on 30th June, 2024. Further, in terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company will publish an extract of un-audited financial results for the quarter ended on 30th June, 2024.