This is to inform you that, the Board of Directors at their meeting held on today i.e. 28th January,2026 at 11:30 AM. 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 Third 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\nYou are requested to kindly take the above on record and acknowledge receipt.\r\n\r\nThe Board Meeting started at 11:30 A.M. and ended on 01:00 P.M.\r\n\r\nKindly acknowledge the receipt and update your website with the same.\r\n\r\n