Pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Meeting of the Board of Directors of the Company was held today i.e., Thursday, 28th May, 2026 at the Corporate Office of the Company situated at A-1601, Navratna Corporate Park, Ambli Bopal Road, Ahmedabad - 380058, Gujarat.\r\nThe Board Meeting commenced at 4:30 P.M. and concluded at 5:35 P.M.\r\nThe Board of Directors, inter alia, considered and approved the matters as per the attached file.\r\nKindly take note of the same.\r\n