Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (\Listing Regulations\), the Board of Directors of the company at their meeting held today, i.e. Monday, 14th November, 2023 started at 04:00 PM and concluded at 04:20 PM at 221, Binali Complex, 2nd Floor, Near Torrent Power & Opp. Surya Kurti Flats, Naranpura, Ahmedabad-380013, inter alia,:\r\n\r\n1. Considered and approved the Un-audited Financial Results (Standalone) of the Company for the half year ended on 30th September, 2023 prepared in terms of Regulation 33 of the Listing Regulations, 2015 along with the Limited Review Reports thereon issued by the Statutory Auditors of the Company.\r\n\r\nYou are requested to kindly take the same on record. \r\n\r\n