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 in their
meeting held today i.e., 20th July, 2024, at the Registered Office of the Company situated at 286,
Shukan Mall Nr. Panchamrut Bhunglow - 1, Science City Road, Sola, Ahmedabad - 380 060
which commenced at 4:00 P.M. and concluded at 6:45 P.M. inter-alia, to Considered and
Approved Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2024
along with Limited Review Report.
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