This is to inform you that 227\ Meeting of the Board of Director of the Company was held on 14\ February, 2024 at the registered office of the Company, C-1/ 290, GIDC Estate, Phase- I, Naroda, Ahmedabad - 382330 at 2.00 p.m. to consider the following items: \r\n\r\n1. Un - Audited Financial Result of the Company for the Third Quarter ended on 31 De\u0002cember, 2023 which was reviewed by the Board and approved for submission to BSE and \r\npublication, \r\n2. Board has appointed M/s. SPANJ & Associates, Practicing Company Secretaries as Secretarial Auditor of the Company for the year 2024-25. \r\n