In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on Thursday, February 13, 2025, at the Registered Office of the Company situated at \r\nPlot No. 1, Phase II, GIDC, Dared, Jamnagar-361004 which was commenced at 03:30 P.M. and concluded at 04:15 P.M., have : 1. Considered, approved & taken on record the Unaudited Standalone and Consolidated Financial Result of the Company for the Quarter ended on December 31, 2024. 2. Approved the Limited Review Report issued by Statutory Auditors of the Company for the Quarter ended on December 31, 2024. 3. Considered and approved all other business as per agenda circulated.