We hereby inform you that the board of directors of the company at their meeting held on today i.e. Thursday, 14th November 2024, inter-alia, approved the following matters along with other routine business activities: 1. Approval of Unaudited Standalone Financial Results for the quarter ended as on 30th September 2024. A copy of said Financial Results along with the Limited Review report of the Statutory Auditors thereon is enclosed herewith. 2. Dissolution of Risk Management Committee w.e.f 14th November 2024 pursuant to its non-applicability to the company. 3. Authorized and approved maintenance of Books of Accounts at a place other than Registered Office of the Company.(i.e From Block-D, Mondeal Retail Park, Near Rajpath Club, S.G. Highway, Beside Iscon Mall, Ahmedabad, Ahmedabad, Gujarat, India, 380054 To from Block-H, Mondeal Retail Park, Near Rajpath Club, S.G. Highway, Beside Iscon Mall, Ahmedabad, Ahmedabad, Gujarat, India, 380054) 4. Other incidental and ancillary matters.