We would like to inform you that the Board of Directors in its Meeting held on Wednesday, 13th November, 2024, commenced at 03:00 PM at the Registered Office of the Company situated at Survey No. 1943, Mangalkunj, Railway Station Road, Opp Balashram, Porbandar, Gujarat - 360575, inter-alia had discussed the following:1. Considered and approved the Unaudited Financial Results for the quarter and half year ended 30th September, 2024 alongwith Statement of Assets and Liabilities and Cash Flow Statement for the half year ended 30th September, 2024.2. Taken on record the Limited Review Report on Unaudited Financial Results for the quarter and half year ended 30th September, 2024. The Meeting of the Board of Directors concluded at 04:22 p.m.