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.

The Board of Directors at its meeting held today has approved the Unaudited Financial Results( Standalone and Consolidated) for the quarter ended 30 June,2026.

Unaudited Financial Results (Standalone & Consolidated) for Quarter Ended 30th June, 2026

A copy of Unaudited Standalone Financial Results and Limited Review Report for the Quarter ended on June 30, 2026 are enclosed herewith.

Outcome of the Board Meeting of the Company held on 14th August, 2026 for the approval of Statement of Unaudited Standalone and Consolidated Results for the Quarter and three months ended on June 30, 2026 and Limited Review Report of the Auditors for the Same.

Approval of Standalone and consolidated Unaudited Financial Results for the quarter ended June 30, 2026

results for the quarter ended on 30.06.2026

Please find attached PDF for un-audited Financial Results.