Pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., Thursday, May 23, 2024 at Registered Office of the Company situated at 403, Sarthik II, Opp. Rajpath Club, S.G. Highway, Bodakdev, Ahmedabad- 380054, Gujarat, India, has inter alia considered and approved Audited Financial Results along with Audit Report of the Company for the Quarter and Financial Year ended on 31st March, 2024.