The Board of Directors of the company at their meeting held on Wednesday, 12th November, 2025 at 04:00 P.M. at the registered office of the company situated at Shop 10 2nd Floor, Agrasen Point, Nr Agrasen Bhavan, Citylight Road, Bharthana, Surat, Gujarat, 395007, have inter alia other business, discussed and approved following major businesses: 1. Considered and approved Standalone Unaudited Financial Results along with Limited Review Report thereon for the quarter and half year ended on 30th September, 2025. Limited Review Report and Financial Results are enclosed herewith. The meeting of the Board of Directors concluded at 06.25 p.m. This is for your information and record.