Pursuant to the Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at their meeting held on Friday, 14th February, 2025 at 03.00 PM at the registered office of the company at Block No. 467 Sachin Palsana Road, Palsana, Surat-394315, inter-alia:\r\n\r\n1. Considered and Approved Standalone and Consolidated Unaudited Financial Results along with Limited Review Report thereon for the quarter and nine months ended on 31st December, 2024. Limited Review Report and Financial Results are enclosed herewith.\r\n\r\nThe Board meeting commenced at 03.00 P.M. and concluded at 05:00 P.M.