The Company at its meeting of board of directors held on 20th March, 2026 at 04.00 p.m. and concluded at 05.15 p.m. has (1) decided not to execute rent agreement for premises situated at Block 9, Plot no. 392 to 394, Shubam Textile Hub, Vill- Lindiad, Ta.- Mangrol, Surat, Gujarat as approved in previous board meeting held on 13th November, 2025. Hence, no addtional manufacturing facility will be set up at said premises. (2) approved the execution of rent agreement for premises at C8 & C-9, Shivay Campus, Behind Heaven Party Plot, Puna-Valthan Cannal Road, Kosamba, Surat-395013, Gujarat. The Board further authorised to undertake such permanent and/or temporary constructions, alterations or modifications at said premises as may be required for business purpose. The Company shall establish its manufacturing facility at aforesaid premises.