This is to inform you that, the Board of Directors at their Meeting held on today i.e. 14th November, 2025 at 604, GIDC, Vithal Udyognagar- 388121, Anand, Gujarat, considered and approve the Un-audited Financial Statements (with limited review) for the quarter and half-year ended on 30th September, 2025 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.