With reference to the captioned subject and pursuant to Regulation 30 read with Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at their meeting considered the following item(s): 1. Unaudited Financial Results of the Company for the Quarter and Nine Months ended 31st December, 2025 alongwith Limited Review Report from M/s. Rakesh Ajmera & Associates, Chartered Accountants, Surat for the Quarter and Nine Months ended 31st December, 2025; The Meeting of Board of Directors of the Company commenced at 01:00 P.M. and concluded at 02:10 P.M. You are requested to take the same on records, upload at your website & intimate the same to the members of the Stock Exchange.