Pursuant to Regulations 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby informed that the Board of Directors of the Company, in their Board Meeting held on October 25, 2024, at the registered office of the Company situated at Madhav House, Plot No.- 4, Nr. Panchratna Building, Subhanpura, Vadodara- 390 023, which was commenced at 03:00 P.M. and concluded at P.M. have; i. Considered, approved and taken on record the Standalone Un-audited Financial Statement for the half year ended on September 30, 2024 along with the Limited Review Report; and ii. Considered, approved and taken on record the Consolidated Un-audited Financial Statement for the half year ended on September 30, 2024 along with the Limited Review Report; and iii. Other approvals related and required in the normal course of business were taken on record by the Company. Kindly take the same on your record and oblige us.