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(As on Jan 28, 2025, 13:21)

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Murae Organisor - Board Meeting Outcome for Outcome Of The Board Meeting Held On Today I.E. 28Th January, 2025

Pursuant to second proviso to Regulation 30(6) of SEBI (Listing Obligations and\r\nDisclosure Requirements) Regulations, 2015, we hereby inform you that the Board of\r\nDirectors of the Company in their meeting held today i.e. Tuesday, 28th January, 2025 at\r\nthe Registered Office of the Company i.e. A-1311, Sun West Bank, Ashram Road, Ashram\r\nRoad P.O, Ahmedabad, Ahmedabad City, Gujarat - 380 009, which commenced at 11:00 A.\r\nM. and concluded at 1:10 P. M., has consider and approve the Unaudited Financial Results\r\nof the Company for the Quarter and Nine Months ended on 31st December, 2024 along\r\nwith Limited Review Report.

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