Pursuant to Regulations 30 and 33 of Chapter IV read with Schedule Il 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 Shreenathiji Industrial Estate Plot No.11, National Highway 8-B, Near Kuvadva GIDC, Rajkot, Gujarat: 360023 on today, i.e. Monday, May 25, 2026. Following Business Transactions were considered and approved by the Board of Directors: (1) The Standalone Audited Financial Statements for the Quarter and Year ended on March 31, 2026 along with Independent Auditor's report thereupon; (2) Re-appointment of M/s H. H. Atkotiya & Associates, Chartered Accountant (Firm Registration No. 127264W) as an Internal Auditor of the Company for the F.Y. 2026-27.