With reference to the subject cited, this is to inform that the Board of Director of the\r\nCompany at their meeting held today i.e. Saturday, 07th November, 2026, inter alia\r\nconsidered and approved the following:\r\n1. Approved Un-Audited Financial Results (Standalone and Consolidated) of the\r\nCompany for the Second Quarter & Half-year ended on September 30, 2026 and;\r\n2. To take note of Limited Review Report thereon issued by Statutory Auditors of the\r\nCompany, M/s. S N D K & Associates LLP, Chartered Accountants (FRN:\r\nW100060).\r\n3. To take note of Acquisition of Falcon Yarns Private Limited.\r\n4. To take note of Statement of Deviation and Variation.\r\n5. To take note of Sad Demise of Mr. Jashwant Valjibhai Patel.\r\n6. To take note of Statement on Impact of Audit Qualification.\r\nA copy of the approved Unaudited Financial Results along with Limited Review Report\r\nand other disclosures is enclosed herewith.