Pursuant to the Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at their meeting held on Tuesday, 12th August, 2025 at 04.00 PM at the registered office of the company at 132, Dr. Ambedkar Shopping Centre, Ring Road, Surat-395002 Gujarat, inter-alia transacted following major business: 1. Considered and approved standalone unaudited financial results along with Limited Review Report thereon for the quarter ended as on 30th June, 2025. Limited Review Report and Financial Results are enclosed herewith. 2. Declared 01st Interim Dividend of Re. 0.01/- (1%) per equity share having face value of Re. 1/- each for the financial year 2025-26. The said interim dividend shall be paid to the shareholders within stipulated time. The board meeting commenced at 04.00 P.M. and concluded at 06.00 P.M.