This is to inform you that, the Board of Directors of the Company at their meeting held on 23rd January, 2024 on Tuesday at the registered office of the Company situated at Survey No.84/P 17 K.M.Rajkot-Gondal Highway Village Shapar Taluka Kotda Sangani Rajkot- 360024, Gujarat. Commenced at 11:00 AM and concluded at _____PM Inter-alia has:\r\n1. Considered and approved unaudited financial results for the quarter ended on 31st December, 2023 along with Limited Review Report thereon from Statutory Auditor M/s. Parin Patwari & Co., Chartered accountants.\r\nPursuant to Regulation 33(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we do hereby confirm that the Statutory Auditors of the Company M/s. Parin Patwari & Co., Chartered accountants, have not expressed any modified opinion(s) in their Limited Review Report pertaining to the unaudited financial results for the quarter ended on 31st December 2023. \r\n