Pursuant to the Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors at their meeting held on Monday, 11th August, 2025 at 03.00 PM at the registered office of the company at Block No. 467 Sachin Palsana Road, Palsana, Surat-394315, inter-alia other business:\r\n\r\n1. Considered and Approved Standalone and Consolidated Unaudited Financial Results along with Limited Review Report thereon for the quarter ended on 30th June, 2025. The Limited Review Report and Financial Results are enclosed herewith.\r\n\r\nThe Board meeting commenced at 03.00 P.M. and concluded at 07:00 P.M.