We refer to our letter dated 23rd January, 2025 informing the date of Meeting of the Board of Directors of the Company.Please note that the Board of Directors in their meeting held today i.e. 28th January, 2025 have approved:1. the Unaudited Financial Results of the Company pursuant to Regulation 33(3)(j) of SEBI LODR Regulations, 2015. 2. appointment of M/s. Nishant Pandya & Associates, Practising Company Secretaries, (Membership No: ACS-51005, COP No.: 22435), as Secretarial Auditors of the Company for the F.Y. 2024- 25. The necessary disclosures under Regulation 30 of Listing Regulations are as per Annexure - 1.We are enclosing herewith copy of the said Unaudited Financial Results and Limited Review Report thereon.