Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements)\r\nRegulations, 2015, we hereby inform you that the Meeting Board of Directors of the\r\nCompany held today i.e., 12th February, 2024 at Registered office of the company situated\r\nat 303, Earth Arise, Nr. Y.M.C.A. Club, S. G. Road, Makarba, Vejalpur, Ahmedabad - 380 051,\r\nwhich commenced at 4:00 P.M. and concluded at 4:30 P.M., inter alia, to consider and\r\napprove the Unaudited Financial Results for the Quarter and Nine Months ended on 31st\r\nDecember, 2023 along with Limited Review Report.