Pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today i.e. Tuesday, 1st September, 2026 at the Registered office of the Company situated at N. P. Patel Estate, A & T Padamla, Vadodara, Gujarat, India - 391350 Which commenced at 11:30 A.M. and concluded at 12:30 P.M.