Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today i.e., 13th August, 2025, at the Corporate Of??ice of the Company situated at 806 Ratnanjali Square, Prernatirth Derasar Road, S A C, Ahmedabad, Ahmedabad City, Gujarat, India, 380 015 which commenced at 02:30 P.M. and concluded at 06:30 P.M. has inter-alia, considered and approved Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2025 along with Limited Review Report. Kindly take the same on your record and oblige us.