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 November 10, 2021, at the Registered Office of the Company situated at 19, 20,21 Narayan Chambers, 3rd Floor, Behind Patang Hotel, Ashram Road, Ahmedabad-380009 which was commenced at 02:00 P.M. and concluded at 03:00 P.M., have 1. Considered, approved and taken on record the Unaudited financial result of the Company for the half year ended on September 30, 2021. And 2. Statement of Assets and Liabilities 3. Cash Flow Statement Further, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith Unaudited Financial Results for half year ended September 30, 2021 and Limited Review Report issued by Statutory Auditors on the Un-audited Financial results for the half year ended September 30, 2021.