This is to inform you that 232nd Meeting of the Board of Director of the Company was held on 14th February, 2025 at the registered office of the Company, C-1/ 290, GIDC Estate, Phase- I, Naroda, Ahmedabad - 382330 at 1.00 p.m. to consider Un - Audited Financial Result of the Company for the Third Quarter ended on 31st December, 2024 which was reviewed by the Audit Committee as well as Board, and approved for submission to BSE and publication. Board Meeting concluded at 2.30 p.m.