1. The Unaudited Standalone Financial Results set out in compliance with Indian Accounting Standards (IND-AS) for the quarter ended December 31, 2025 together with Limited review report. 2. The Unaudited Consolidated Financial Results set out in compliance with Indian Accounting Standards (IND-AS) for the quarter ended December 31, 2025 together with Limited review report. 3. The proposal for Shifting of registered Office of the Company within the local limits of the same city /town /Village from 'Plot No. 4009-10, G.I.D.C. Phase-III, Dared Jamnagar- 361004, Gujarat, India' to 'Sub Plot No.12/B, Survey No. 433, Shree Ganesh Industrial Hub, Jamnagar- Lalpur Road, Village Changa, Jamnagar- 361012, Gujarat, India', with effect from February 14, 2026