Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company in their Meeting held today, i.e. Thursday, August 13, 2026 inter alia, considered and approved the following agendas: 1. Un-Audited Financial Results of the Company for the Quarter ended June 30, 2026 In terms of the provisions of Regulation 33 of the Listing Regulations, we are enclosing herewith copy of the following: - a. Un-Audited Financial Results of the Company for the quarter ended June 30, 2026; b. Limited Review Report of the Company for the quarter ended June 30, 2026;

APPROVAL OF UNAUDITED QUARTERLY FINANCIAL RESULTS

Enclosed herewith the financial results for June, 2026

Pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirement s) Regulations, 2015, we would like to inform you that the Board of Directors of the Company in its Meeting held on 13th August, 2026, have inter-alia, transacted the following business: 1. Considered and approved the Un-audited Financial Results for the Quarter ended 30th June, 2026 (Copy enclosed), along with the Limited Review Report received from M/s Raj Gupta & Co, Statutory Auditors of the Company. 2. The 33rd Annual General Meeting of the Company will be held on Tuesday, the 15th day of September 2026 at 09:30 A.M at the Registered Office of the Company.

This is to inform the exchange that pursuant to Regulation 30(2) of Securities and Exchange and Board of India (Listing Obligations and Disclosure Requirements) Regulations ,2015 the meeting of the Board of Directors of the Company was held on August 13, 2026 at 04:15 PM at the registered office of the Company wherein, inter alia, the following decision was taken. 1. Approval of the Un-Audited Financial Results for the Quarter ended June 30, 2026 along with Limited Review Report thereon. The Board Meeting commenced at 03:30 P.M. and concluded at 04:15 P.M.

Dear Sir/Madam, In compliance with the requirements of Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby enclose the Unaudited Financial Results along with the Segment Report of the Company for the quarter and financial year ended 30th June, 2026, duly recommended by the Audit Committee and subsequently considered and approved by the Board of Directors at their meeting held on Thursday, 13th August,2026. Further, the Limited Review Report issued by the Statutory Auditors on the aforesaid Unaudited Financial Results is enclosed herewith. Apart from the above, the Board of Directors has approved/noted the following matters: 1. Resignation of Mr. Pravin Nagarji Naik (DIN: 09388334), Non-Executive and Non-Independent Director of the Company, with effect from 13th August 2026. The meeting of the Board of Directors commenced at 03.30 P.M and concluded at 05:00 P.M.

Approval of Un-audited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2026 and other agenda

Enclosed herewith the Board Meeting Outcome for the Unaudited Financial Results for the quarter ended 30th June, 2026.

Board Meeting for the approval of Unaudited Financial Results for the Quarter Ended June 30, 2026

Pursuant to Regulation 30, 33 and Schedule Il of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, The Board of Directors of the Company at its meeting held today, i.e. Thursday, 13" August, 2026, inter alia have transacted, discussed, approved, and taken on record the following matter: 1. The Un-audited Financial Results (Standalone) of the Company for the First Quarter and Three Months ended 30 June, 2026, of the Current Financial Year 2026-27 as recommended by the Audit Committee along with Limited Review Report of the Statutory Auditors of the Company, M/s Arun Ratnawat & Associates, Chartered Accountants, Vadodara, on the above financial results. A copy of the said Un-audited Financial Results (Standalone) containing disclosures required under Regulation 30, 33 and other provisions of the Listing Regulations as applicable along with the Limited Review Report by the Statutory Auditor of the company is enclosed.