Pursuant to the Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors at their meeting held on Thursday, 14th November, 2024 at 03.00 PM at the registered office of the company at Block No. 467 Sachin Palsana Road, Palsana, Surat-394315, inter-alia; Considered and Approved Standalone and Consolidated Unaudited Financial Results along with Limited Review Report thereon for the quarter and half year ended on 30th September, 2024.Limited Review Report and Financial Results are enclosed herewith. The Board meeting commenced at 03.00 P.M. and concluded at 06:40 P.M. Kindly take the above information on record and oblige.