This is to inform you that 230th Meeting of the Board of Director of the Company was held on 30th October, 2024 at the registered office of the Company, C-1/ 290, GIDC Estate, Phase- I, Naroda, Ahmedabad - 382330 at 1.00 p.m. to consider Un - Audited Financial Result of the Company for the Second Quarter ended on 30th September, 2024 which was reviewed by the Audit Committee as well as Board, and approved for submission to BSE and publication. Board Meeting concluded at 2.30 p.m.