This is to inform you that, the Board of Directors at their meeting held on today i.e. 14th November, 2025 at 04:00 PM. at 4th Floor, 1, Laxminagar Co. Op. Society, Naranpura, Ahmedabad -380013, had considered the following matter:\r\n\r\nApproval of Standalone Un-Audited Financial Results for the Second Quarter ended on 30th September,2025 as per Regulation 33 of the SEBI (LODR) Regulations, 2015 along with the Limited Review Report are attached herewith.\r\n\r\nYou are requested to kindly take the above on record and acknowledge receipt.\r\n\r\nThe Board Meeting started at 04:00 PM and ended on 5:00 P.M.\r\n\r\nKindly acknowledge the receipt and update your website with the same.\r\n