Pursuant to the Regulation 30 of the SEBI (Listing Obligation and Disclosures Requirements) Regulation, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held on Wednesday, 21st January, 2026 at the registered office of the Company situated at 309, Shanti Mall, Satadhar Char Rasta, Opp. Navrang Tower, Sola Road, Ahmedabad, Gujarat, 380061 have considered and approved the following items of business: 1. The Board approved unaudited financial results of the company for the quarter ended 31st December, 2025 along with limited review reports obtained from the Auditor of the Company. The Board Meeting commenced at 14.20 P.M. and concluded at 14:40 P.M. You are requested to kindly take the same on record. Thanking you,