Pursuant to the Regulation 30 and 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors at their meeting held on Monday, November 02, 2026 at 11.00 AM at the registered office of the company at Shop No. 307 to 311, First Floor, Bhatia Complex, Near Sosyo Circle, Bamroli Road, Bamroli, Surat, Chorasi, Gujarat, India, 394210, interalia transacted following Business:\r\n\r\n1. Considered and Approved Standalone Unaudited Financial Results along with Limited Review Report thereon for the quarter and half year ended as on September 30, 2026. Limited Review Report and Financial Results are enclosed herewith.\r\n2. Declared 02nd Interim Dividend of Re. 0.01/- (1%) per equity share having face value of 1/- each for the financial year 2026-27. The said interim dividend shall be paid to the shareholders within stipulated time.\r\nThe Board meeting commenced at 11.00 A.M. and concluded at 05:50 P.M.\r\n