Pursuant to Regulations 30 and 33 of Chapter IV read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to inform the Exchange that, Meeting of Board of Directors was held at registered office of the company situated at Shreenathji Industrial Estate Plot No.11, National Highway 8-B, Near Kuvadva GIDC, Rajkot, Gujarat: 360023 on today, i.e. Thursday, October 15, 2026. Following Business Transactions were considered and approved by the Board of Directors: 1. Independent Auditor's Limited Review Report issued by M/s. Gautam N Associates (having FRN : 0103117W) Chartered Accountants, Statutory Auditor of the Company; 2. The Unaudited Standalone Financial Statement for the Quarter ended on September 30, 2026 and 3. Any other business with the permission of Chair. Further, the Board Meeting Commenced at 04:00 p.m. and concluded at 04:30 p.m.