With Reference to the subject mentioned above, the Board of Directors of the Company in their 02nd 2025/26 Board Meeting held on Tuesday, 12th August, 2025, at 04:00 PM at its Corporate office address 3rd Floor 3E Rajyash Uniza Corporate Office Above Starbucks Premchand Nagar road, opposite Krishna Complex Satellite, Jodhpur Char Rasta, Ahmedabad, Ahmadabad City, Gujarat, India, 380015 and Concluded at 04.25 PM and have conducted the following business: 1. Approved the Unaudited Standalone Financial Results of the Company for the quarter ended 30th June, 2025 in terms of the provisions of Regulation 33 of the Listing Regulations