Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, This is to inform you that a meeting of the Board of Directors of the Company was held today i.e. Monday, 05th January, 2026 at 12.30 P.M. at the Registered Office of the Company situated At Block No. 347, Vill. Orma, Ta: Olpad, Surat, Gujarat 394540 India, have inter-alia, discussed and approved the following businesses:\r\n\r\n1. Considered and Approved the Notice for passing of Special Resolution through Postal Ballot;\r\n\r\n2. Cut-off date for E-Voting through Postal Ballot has been approved as Friday, January 02, 2026.\r\n\r\n3. Board has appointed Mr. Dhaval P. Master (Membership No. A34204), Partner of JDM & Associates LLP (LLPIN - ACO-1243), Practicing Company Secretaries, as the Scrutinizer to conduct the Postal Ballot through remote e-voting process in a fair and transparent manner.\r\n