Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Meeting Board of Directors of the Company held today i.e., 13th February, 2024 at Registered office of the company situated at B-712, Seven Floor Tiitanium City Center, Near Sachin Tower, 100 Feet Anandnagar Road, Ahmedabad - 380 015, which commenced at 3:30 P.M. and concluded at 8:00 P.M., inter alia, to consider and approve the Unaudited Financial Results for the Quarter and Nine Months ended on 31st December, 2023 along with Limited Review Report.\r\n\r\nKindly take same on your record and oblige us.\r\n\r\nThanking You.