In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held today i.e. Monday, October 27,2025, at the registered office of the Company situated at A-53/54, 5th Floor, Pariseema Complex, C.G. Road, Ellisbridge, Ahmedabad 380006, Which Commenced at 12:30 P.M. and Concluded at 01:30 P.M. have: 1. Considered and approved the Unaudited Financial Results of the Company for the Quarter and half year ended on September 30, 2025 in accordance with the provisions of Regulation 33 of the SEBI Listing Regulations, along with the Limited Review Report issued by Statutory Auditor. 2. Consider and discuss any other items as may be decided by the Board of Directors of the Company.