Pursuant to second proviso to Regulation 30(6) of SEBI (Listing Obligations and DisclosureRequirements) Regulations 2015 we hereby inform you that the Board of Directors in theirmeeting held today i.e. 22nd October 2024 at the Registered Office of the Company situated at2/Udit Apartment Nr. Tulip Bunglow Nr. Sur Dhara Circle Thatej Road B/H Driven Cinema Tulip Bunglow Thaltej Ahmedabad Thaltej Road Ahmedabad - 380 054 which commenced at2:00 P.M. and concluded at 4:15 P.M. has inter-alia considered and approved UnauditedFinancial Results of the Company for the Quarter and Half Year ended on 30th September 2024along with Limited Review Report
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