With reference to the above, in terms of Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Meeting of Board of Directors of the Company was held on Friday, the 31st January, 2025 at 11.00 a.m. at its Corporate Office at 201-202, B-Wing, Alkapuri Arcade, R C Dutt Road, Baroda, Gujarat, and has approved and taken on record the Unaudited Provisional Financial Results for the Quarter ended 31st December, 2024 duly carried on ' Limited Review ' by the Statutory Auditors, thereon. (Copy enclosed)