Pursuant to the Regulation 30 and 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors at their meeting held on Tuesday, November 12, 2024 at 03.00 P.M. at the Registered Office of the company at Office Block, First Floor Pl. No.237/2 & 3 Sub Pl. No. A/25 Central Park Soc. G.I.D.C Pandesara, Surat 394221, inter alia: 1. Considered and approved Standalone Unaudited Financial Results along with Limited Review Report thereon for the half year ended on September 30, 2024. Limited Review Report and Financial Results are enclosed herewith. The Board meeting commenced at 03.00 P.M. and concluded at 03.50 P.M. Kindly take the above information on record and oblige.