Pursuant to second provision to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today i.e., 14th November, 2024, at the registered address of the Company situated at F6-603, The Palace, Surat, (M Corp + OG) (Part), Surat City, Parvat Patia, Surat, Choryasi, Surat - 395 010 which commenced at 4:00 P.M. and concluded at 7:25 P.M. inter-alia, has Considered and Approved Unaudited Financial Results of the Company for the Quarter and Half year ended on 30th September, 2024 along with Limited Review Report.Kindly take the same on your record and oblige us.