Pursuant to Regulation 33 & regulation 30 read with regulation 18,19,20, and other applicable Regulation of the SEBI (LODR)2015, the Board of Directors at their meeting held today, Thursday 13.08.2026 which commence at 6.00 p.m. and conclude at 8.35 p m at their registered office transacted following item: 1. Unaudited Standalone financial Result for the quarter ended of 30.06.2026 as per reg. 33 with limited review report. 2. Appointment of Ms. Hema Lakhmichand advani & Kiren Nitesh Prajapati as the additional director designed as a non executive independent director. 3. Resignation of Alpesh Dineshkumar shah & punambhai bhailalbhai patel as the Independent director of the company. 4. Reconstitution of Committees.
Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the Board of Directors of the Company at their meeting held on August 13, 2026, have Considered and approved the Unaudited Financial Results and Limited Review report of the Company for the quarter ended June 30, 2026
