This is to inform you that the Meeting of the Board of Directors of the Company was held on Friday 11th day of August 2023 at 04:30 p.m. at the Corporate Office of the Company situated at 203 S.F. Soliter FP 182 SP-182/D T.P.S-14 B/s. Vaibhav Apartment-2 Opp. Bombay Garage Shahibaug Ahmedabad - 380004 Gujarat India.Please find attached herewith copy of Unaudited Financial Results along with Limited Review Report for the First Quarter ended on June 30 2023. The results are also being uploaded on the Companys website at www.pradhin.com. The Board Meeting was commenced at 04:30 p.m. and concluded at 07:05 p.m.