In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on Tuesday, February 14, 2023, at the Corporate Office of the Company situated at 19,20,21 Narayan Chambers, 3rd Floor, B/h. Patang Hotel, Ashram Road, Ahmedabad-380009 which was commenced at 12:30 Noon and concluded at 01:20 P.M., have 1. Considered, approved and taken on record the Unaudited Standalone financial result of the Company for the quarter ended on December 31, 2022. 2. Considered and approved all other business as per agenda circulated. Kindly take the above on record.