In pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclosed herewith a summary of proceedings of 43rd Annual General Meeeting of the Company held on Wednesday, September 30, 2026 at the Registered Office of the Company situated at Survey No. 302-305, Isanpur, Narol-Vatva Road, Ahmedabad- 382405.\r\n\r\nYou are requested to take the above information on your records.