Pursuant to Regulation 29 read with Regulation 33 of SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015 notice is hereby given that the meeting of the Board of
Directors of the company will be held at 04:00 P.M. on Monday 12thAugust, 2024 at 103,
Nalanda Complex, Premchand Nagar Road, Vastrapur, Ahmedabad-380015, to consider and
approve the unaudited Financial Results for the quarter ended on 30th June 2024, along with
Limited Review Report of the statutory auditors for the corresponding period.

Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations,2015 and
in terms of BSE Circular to listed Company dated 2nd April,2019 the trading window is already
closed and will end 48 hours after the results are made public on 12th August,2024.