This is to inform you that, the Board of Directors at their meeting held on today i.e. 07th May, 2026 at 12:30 P.M. at 2nd Floor, 1, Laxminagar Co. Op. Society, Naranpura, Ahmedabad -380013, had considered the following matter:\r\n\r\n1. Approval of Standalone Audited Financial Results for the Quarter and Year ended on 31st March, 2026 as per Regulation 33 of the SEBI (LODR) Regulations, 2015 along with the Auditors Report are attached herewith.\r\n\r\nThe Board Meeting started at 12:30 P.M. and ended on 01:30 P.M. \r\n