As directed by BSE the PDF format is being submited with regards to the 2nd Board of Directors Meeting 2026-2027 held on 14.08.2026 and took on records the unaudited financial results for the QE 30.06.2026 along with the Limited Review Report issued by the Auditor, Kindly take same on the Record.

We wish to inform you that the Board of Directors at its meeting held today (14th August, 2026) has inter-alia, duly approved and took on record, the following: a) Unaudited Financial Results (Standalone) of the Company for the quarter ended 30th June, 2026, as recommended by the Audit Committee along with the Independent Auditor's Review Report issued by M/s. Paresh Rakesh & Associates LLP, Chartered Accountants, Statutory Auditor's of the Company, is enclosed as Annexure A b) Fixed date of 28th September 2026 to hold the 43rd Annual General Meeting ('AGM') of the Company. c) Based on the recommendation of the Audit Committee, approved the re-appointment of M/s. Krishnan & Giri., Chartered Accountants (FRN: 001512S), Chennai as the Internal Auditors of the Company for the Financial Year 2026-2027. The Board Meeting commenced at 2.30 p.m. and concluded at 3.40 p.m.

Please find attached Unaudited Financial Results for QE June 30, 2026

Unaudited Financial Results for quarter ended 30th June, 2026

Declaration of unaudited standalone financial results of the Company for quarter ended 30th June 2026 along with Limited Review Report , issued by Statutory Auditor of the Company

Financials June -2026

Outcome of Board Meeting held on 14-08-2026 and Submission of Un-Audited Financial Results for the Quarter ended 30-06-2026

The Board of Directors of the Company has consider and approve 1. the un-audited standalone financial results along with the Limited Review Report for the quarter ended on June 30, 2026. 2. Re-appointment of Mr. Bhavin Suryakant Sheth (DIN-00114608) an Independent Director of the Company w.e.f. 30.06.2026 for a second period of 5 yrs subject to approval from members in forthcoming Annual General meeting of the Company.

Pursuant to the Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at their meeting held on Friday, August 14, 2026 at 11:00 AM at the registered office of the company at Shop No. 307 to 311, First Floor, Bhatia Complex, Near Sosyo Circle, Bamroli Road, Bamroli, Surat, Chorasi, Gujarat, India, 394210, inter-alia transacted following major business: 1. Considered and approved standalone unaudited financial results along with Limited Review Report thereon for the quarter ended as on June 30, 2026. Limited Review Report and Financial Results are enclosed herewith. 2. Declared 01st Interim Dividend of Re. 0.01/- (1%) per equity share having face value of I/- each for the financial year 2026-27. The said interim dividend shall be paid to the shareholders within stipulated time. The board meeting commenced at 11.00 A.M. and concluded at 03.35 P.M.

The Board at its meeting held on August 14, 2026 approved Un-audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026.