Pursuant to the Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors at their meeting held on Friday, 14th November, 2025 at 04.00 PM at the registered office of the company at Block No. 467 Sachin Palsana Road, Palsana, Surat-394315, inter-alia amongst other businesses:\r\n\r\n1. Considered and Approved Standalone and Consolidated Unaudited Financial Results along with\r\nLimited Review Report thereon for the quarter and half year ended on 30th September, 2025.\r\nLimited Review Report and Financial Results are enclosed herewith.\r\nThe Board meeting commenced at 04.00 P.M. and concluded at 10:15 P.M.