Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today i.e., 7th November, 2026, at the Registered Office of the Company situated at 5, Hare Krishana Industrial Estate, Bakrol, Ahmedabad, Daskroi, Gujarat, India, 382430 which commenced at 12:00 P.M. and concluded at 3:15 P.M. inter-alia has considered and approved Standalone and Consolidated Unaudited Financial Results of the Company for the Half year ended on 30th September, 2026 along with Limited Review Report.