Pursuant to second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Board of Directors of the Company in their meeting held today i.e. On 3rd March 2025 at the Registered Office of the Company situated at A-1106 Empire Business Hub Near AUDA Water Tank Science City Road Sola Ahmedabad - 380 060 which commenced at 4:00 P.M and concluded at 5:00 P.M. has considered and approved Unaudited Financial Results for the Half Year ended on 30th September 2024 along with Limited Review Report.