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., 14th August, 2025, at the Corporate Office of the Company situated at Office No. 704 Shilp Zaveri, Nr Shyamal Cross Road, Satelite, Jodhpur Char Rasta, Ahmedabad, Ahmedabad City, Gujarat, India, 380 015, which commenced at 03:00 P.M. and concluded at 05:25 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.