Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Board of Directors in their meeting held today i.e. Saturday 30th May 2026 at the registered office of the Company which commenced at 04:00 P.M. and concluded at 07:15 P.M. inter alia has considered and approved: 1. Audited Financial Results for the Half Year and Year ended on 31st March 2026 along with Auditors Report. 2. Appointment of M/s. Jay Pandya & Associates (FRN: S2024GJ963300) Company Secretaries Ahmedabad as Secretarial Auditor of the Company for the Financial Year 2025-26.