With reference to the Captioned Subject we hereby inform you that the meeting of the Board of Directors of the Company was held on Friday August 07 2026 at the Registered Office of the Company situated at A-53/54 5th Floor Pariseema Complex C.G. Road Ellisbridge Ahmedabad 380006. which commenced at 04:00 P.M. and concluded at 04:21 P.M have: 1. Considered and approved the Unaudited Financial Results of the Company for the Quarter ended on June 30 2026 in accordance with the provisions of Regulation 33 of the SEBI Listing Regulations along with the Limited Review Report issued by Statutory Auditor; 2. And other bussinesses as set out in the Agenda of the Board meeting notice.
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