The Board of Directors of the company at their Meeting held on Tuesday, November 3, 2026 at 02:00 P.M. at the Registered Office of the company situated at Plot No. A/2/12, Road No. I, Udhana Udyog Nagar Sangh, Udhna Surat 394210 Gujarat, have discussed and approved the following major businesses:\r\n\r\n1. Standalone Unaudited Financial Results along with Limited Review Report thereon for the half year ended on September 30, 2026. \r\nLimited Review Report and Financial Results are enclosed herewith.\r\n\r\nThe Meeting of Board of Directors concluded at 04:00 P.M.\r\n