Pursuant to the Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors at their meeting held on Saturday, 08th March, 2025 at 01.00 P.M. at the registered office of the company at Plot No. 270, Bindal House, Kumbharia, Surat-Kadodara Road, Surat-395010, inter alia Considered and approved the following Businesses: 1. Considered and approved Standalone Audited Financial Results along with Audit report thereon for the Half year and Year ended on 31st March, 2025. The Board meeting commenced at 02:00 p.m. IST and concluded 5:00 p.m. IST. We request you to kindly note the same and take into your records.