Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in their meeting held today Thursday, 14th November, 2024 at the registered office of the Company situated at N P Patel Estate, A & T Padamla, Vadodara - 391 350 which commenced at 05:00 P.M. and concluded at 06:50 P.M, inter alia, to consider and approve the Unaudited Financial Results of the Company for the Half Year ended on 30th September, 2024 along with Limited Review Report.