We hereby inform the Stock Exchange that the Board of Directors of the Company in their Meeting No. 7/2023-24 held on Wednesday, the 8th November, 2023, in which, inter alia other businesses, transacted the following main business: (i) Approved Shifting of Registered Office of the Company within the State of Gujarat but outside local limits of City (i.e. from Navsari to Surat) w.e.f. 20th November, 2023; (ii) Considered and approved Standalone Unaudited Financial Results for the Half Year ended 30th September, 2023 along with the Statement of Assets and Liabilities and Cash Flow Statements for the Half Year ended 30th September, 2023.