The Board of Directors at their Meeting held today i.e. Friday, 14th November, 2025, which commenced at 01.00 P.M. and concluded at 09:00 P.M. at the Registered Office of the Company situated at Rakhial Road, Rakhial, Ahmedabad-380023, Gujarat, have, inter alia, transacted and approved the following items: 1) Unaudited Standalone financial results for the quarter and six month ended 30th September, 2025, as per Regulation 33 of the Listing Regulations, the Financial Results and Limited Review Report. 2) Unaudited Consolidated financial results for the quarter and six month ended 30th September, 2025, as per Regulation 33 of Listing Regulations, the Financial Results and Limited Review Report.