Pursuant to Regulation 30(6) of 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. on Wednesday, 12th November, 2025, at the Corporate Office of the Company situated at B 1810 Navratna Corporate Park, Ashok Vatika, Ambli, Ahmedabad, Daskroi, Gujarat, India, 380058, which commenced at 3:30 P.M. and concluded at 7:30 P.M. has considered and approved Unaudited Financial Results of the Company for the Quarter and Half year ended on 30th September 2025 along with Limited Review Report.\r\n\r\nKindly take the same on your record and oblige us.\r\n\r\nThanking You.