With Reference to the subject mentioned above, the Board of Directors of the Company in their 06th 2024/25 Board Meeting held on Wednesday, 12th February, 2025 at 04:00 PM at its Corporate office address 3rd Floor 3E Rajyash Uniza Corporate Office Above Starbucks Premchand Nagar road, opposite Krishna Complex Satellite, Jodhpur Char Rasta, Ahmedabad, Ahmadabad City, Gujarat, India, 380015 and have conducted at 05.25 PM the following business: 1. Approved the Un-Audited Financial Results of the company for the Third quarter and Nine Month ended ended on 31st December, 2024 along with Limited Review Report issued by Statutory Auditor.