Pursuant to Regulation 33 of Securities Exchange Board of India (Listing Obligationsand Disclosure Requirements) Regulations, 2015, this is to inform you that the Board ofDirectors of the Company at their meeting held today, i.e., on Monday, November 11,2024 which commenced at 3:30 p.m. and concluded at 04:35 p.m. at the RegisteredOffice of the Company has inter-alia? Considered and approved Unaudited Standalone Financial Results of theCompany for the quarter ended 30th September 2024 along with Limited ReviewReport on the said Unaudited Financial Results of the Company.? Considered and approved Shifting of Registered Office of the Company from 203-Abhijeet-1, Mithakali Six Road, Ellisbridge, Ahmedabad -380006 to 1503, WestPort, Sindhubhavan Road, NR. S.P. Ring road, Ahmedabad - 380059 (within thesame city).