Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e., on 10th November, 2023, at the Registered Office of the Company situated at 4 Sharad Flats Opp-Dharnidhar temple, Ahmedabad - 380 007, which commenced at 3:00 P.M. and concluded at 4:20 P.M., has considered and approved Unaudited Financial Results of the Company for the Quarter and half year ended on 30th September, 2023 along with Limited Review Report.