This is to inform you that, the Board of Directors at their meeting held on today i.e. 16thJanuary,2026 at 04:00 PM, 2nd 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 Quarter ended on 31st December,2025 as per Regulation 33 of the SEBI (LODR) Regulations, 2015 along with the Limited Review Report are attached herewith.\r\n\r\nThe Board Meeting started at 04:00 PM and ended on 04:30 P.M. \r\n\r\nKindly acknowledge the receipt and update your website with the same.\r\n