Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today i.e., 14th February, 2025, at the corporate office of the Company situated at 505-D, Titenium City Center, Nr. Sachin Towers, 100 Feet Ring Road, Anandnagar, Satellite, Azad Society, Ahmedabad, Ahmadabad - 380 015 which commenced at 3:00 P.M. and concluded at 5:35 P.M. inter-alia, to Considered and Approved Unaudited Financial Results of the Company for the Quarter and Nine Months ended on 31st December, 2024 along with Limited Review Report.