Q2 Results

APPROVED AND TAKEN ON RECORDS THE UN-AUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER AND HALF YEAR ENDED ON 30.09.2026

Q2 Results and Interim Dividend

As attached

Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th September 2026.

With reference to the captioned subject, we hereby enclosing the Unaudited Financial Results of the company for the quarter and Half-Year Ended on September,30 2026 along with Limited Review Report.

Outcome of Board Meeting held on 26th October 2026 regarding approval of Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30th September 2026 and appointment of Independent Director of the Company.

With reference to the Captioned Subject, we hereby inform you that the meeting of the Board of Directors of the Company was held on Monday, October 26,2026 , at the Registered Office of the Company situated at A-53/54, 5th Floor, Pariseema Complex, C.G. Road, Ellisbridge, Ahmedabad 380006., which commenced at 12:00 P.M. and concluded at 12:15 P.M have: 1. Considered and approved the Unaudited Financial Results of the Company for the Quarter and half year ended on September 30, 2026 in accordance with the provisions of Regulation 33 of the SEBI Listing Regulations, along with the Limited Review Report issued by Statutory Auditor. 2.Considered and approved all other business as per agenda circulated.

Outcome of Board Meeting for approval of Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2026 and noting of Resignation of Mr. Ashit K. Doshi, Independent Director enclosed.

Financial Results for the quarter and half year ended September 30, 2026