With reference to the Captioned Subject, We hereby inform that the board of Directors, in their Board Meeting held Today i.e.10th February,2026 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 12:00 P.M. and Concluded at 01:15 P.M. have: 1. Considered and approved the Unaudited Financial Results of the Company for the quarter ended December 31, 2025 in accordance with the provisions of Regulation 33 of the SEBI Listing Regulations, along with the Limited Review Report issued by Statutory Auditor.