Pursuant to provision of Regulation 30 (read with Part A of Schedule III) and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, This is to inform you that the Board of Directors of the Company at its meeting held today i.e. February 13, 2024, commenced at 02:00 pm and concluded at 03:00 pm at Block 456, Palsana Char Rasta, N.H. 8, Palsana - 394315, Dist. Surat, Registered office of the company wherein Board of Directors has transacted, inter alia, the following businesses: \r\n\r\nConsidered and approved the unaudited Standalone Financial Results of the Company for the Quarter and Nine months ended December 31, 2023. In this regard, please find enclosed:\r\n\r\n1. Unaudited Standalone Financial Results of the Company for the Quarter and Nine months ended December 31, 2023.\r\n2. Limited Review Report.\r\n