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. 13th August, 2025, at the corporate office of the Company situated at 505- D, Titenium City Center, Nr Sachin Towers, 100 Feet Ring Road Anandnagar, Satellite, Azad Society, Ahmedabad - 380 015 which Commenced at 3:30 P.M. and concluded at 6:00 P.M. has inter alia, considered and approved the Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2025 along with Limited Review Report. Please take note of the same and oblige.