Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations,\r\n2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e.\r\non Friday, 14th November, 2025, at the Registered Office of the Company situated at 307, Haash Business\r\nCentre, Fatehnagar, Nr. Ankoor School, Paldi, Ahmedabad - 380 007, which commenced at 4:00 P.M. and\r\nconcluded at 6:15 P.M. has considered and approved Unaudited Financial Results of the Company for the\r\nHalf year ended on 30th September 2025 along with Limited Review Report.