This is to inform you that Meeting of Board of Directors of the Company was held today i.e. on 19THMay, 2026 at registered office of the company at SHOP NO-GF/27, AAGAM CROSS RD AC MARKET. OPP-STAR, GALAXY, NR SHRUNAGAR RESI. VESU-ABHAVAROAD, SURAT. Meeting started at 03:00 PM and concluded at 03:30 P.M.\r\nThe Board has considered and approved the following:\r\n1. The Board approved Yearly Audited Financial Results (Standalone) for the financial year ended on 31st March, 2026.\r\n2. The Board approved Secretarial Audit Report for Financial Year ended on 31.03.2026.\r\n3. The Board approved appointment of BHAGAT ASSOCIATES, Prop. JITENDRA R. BHAGAT, Practicing Company Secretary as scrutinizer for voting at AGM.