Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, The Board of Directors of the Company at its meeting held today, i.e. Tuesday, 29th October, 2024, inter alia has discussed, approved, and taken on record the following matter:1) The Un-audited Financial Results (Standalone) of the Company for the Second Quarter and Half Year ended 30th September, 2024, of the Current Financial Year 2024-25 as recommended by the Audit Committee along with Limited Review Report of the Statutory Auditors of the Company, M/s Mahesh Udhwani & Associates, Chartered Accountants, Vadodara;A copy of the said Un-audited Financial Results containing disclosures required under Regulation 30, 33 and other provisions of the Listing Regulations as applicable along with the Limited Review Report by the Statutory Auditor of the company is enclosed.The meeting commenced at 15:30 P.M. (IST) and concluded at 17:15 P.M. (IST)