This is to inform you under Regulation 30 & other Regulation of SEBI (LODR) Regulation, 2015 a meeting of Board of Directors of the company was held on Saturday,6th September, 2025 at the Registered office of the company at 2:30 P.M and Conclude at 3:00 P.M. In that Meeting board has decided following matter; 1. Considered and Approved the Notice of the 31st Annual General Meeting of the member of the company to be held on Tuesday 30th September, 2024 at 11.00 A.M. 2. Approved the dates for Closure of Register of Member & Share Transfer Books (Book Closure) of the company for the purpose of the Annual General Meeting from 23rd September, 2025 to 30th September, 2025 (Both days Inclusive). 3. Considered and Approved the Board of Director Report for the year ended on 31st March, 2025. 4. Considered and Approved the Appointment of M/s. Nikhil Suchak & Associates, Practising Company Secretaries, Gandhinagar, as a Scrutinizer of E-voting for 31st AGM.

Newspaper Advertisement with respect to dispatch of notice of 54th AGM Notice along with Annual Report for the Financial Year 2024-25 and E-Voting information

AGM Notice-Post Dispatch Newspaper Publication

Attached Herewith Newspaper Publication

Updates on the Order Book of the Company for the Month of August, 2025

The public notice of 35th Annual General Meeting has been published in Financial Express newspaper English and Gujarati edition on 6th September, 2025. A copy of the same has been attached herewith.

Intimation of Schedule of Analyst / Institutional Investor meeting in the form of Plant Visit & Group Meetings organized by our Investor Relations Firm 'Kaptify'

Copy of Newspaper Publication-AGM notice

As per file attached

Submission of Notice of 35th Annual General Meeting and Annual Report for the financial year 2024-2025