BSE - Corporate Announcement

Dear Sir/Madam, With reference to the above captioned subject and in Compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the outcome of the meeting of the Board of Directors of the Company held on Thursday, 30th May, 2024 at the Registered Office of the Company situated at Deeva House, Fourth Floor, Diwanpara 11/12 Corner, Rajkot - 360001, Gujarat and the following matters inter alia have been considered, approved and taken on record by the Board of Directors: 1. Audited Standalone Financial Results along with Audit Report thereon for the Half year/ Year ended on 31st March, 2024. The Board Meeting commenced at 07:00 p.m. and concluded at 08:15 p.m. You are requested to take the above on your record and update the same. Thanking you,