Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, wehereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. on 24thOctober, 2024 at Digvijay Plot, Street No. 51, Opposite Makhicha Nivas, Jamnagar - 361 005, Gujarat, whichcommenced at 3:00 P. M. and concluded at 03:45 P. M., has inter alia considered and approved the UnauditedFinancial Results of the Company for the Quarter and half-year ended on 30th September, 2024 along withLimited Review Report.