Pursuant to Regulation 30 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. Tuesday, 27th January, 2026 at the Registered Office of the Company situated at N P Patel Estate, A & T Padamla, Vadodara, Vadodara - 391 350, Gujarat, which commenced at 03:00 P.M. and concluded at 03:30 P.M., has Considered and Approved the Notice of Extra Ordinary General Meeting ('EGM'), and decided to hold an Extra-Ordinary General Meeting ('EGM') of the members of the Company on Wednesday, 18th February, 2026 at 04:00 P.M. through Video Conferencing ('VC') and Other Audio-Visual Means ('OAVM').