We would like to inform you that the Board of Directors of the Company in their Board meeting held on today i.e Tuesday February 14 2023 at registered office of the Company situated at Shop-304 "Sankalp Square-2" Nr. Delux Appartment Nr. Kalgi Char Rasta Jalaram Temple Paldi Ahmedabad-380006 which was commenced at 12.30 P.M. and concluded at 01.30 P.M. have 1. Considered approved and taken on record the Unaudited Standalone financial results of the Company for the quarter and nine months ended on December 31 2022