We would like to inform that the Board of Directors of the Company at its meeting held today i.e. on Tuesday, 31st October, 2023, commenced at 3:00 p.m. and concluded at 3:45 p.m., inter alia to considered and approved the un-audited financial results of the Company together with the limited review report from statutory auditors for the quarter and half year ended on 30th September, 2023 and Shifting of Registered Office of the Company within the local limits of the city i.e. from 405, Royal Square, Nr. JBR Arcade, Science City Road, Sola, Ahmedabad, Gujarat - 380060, India, to 'Office No. 703, Seventh Floor, Royal Square, Nr. R. K. Royal Hall, Science City Road, Sola, Ahmedabad, Gujarat - 380 060, India,' with effect from 31st October, 2023.