This is to inform you that the Meeting of Board of Directors of the Company was held on 21st May, 2026 at Plot No. 129, Narol Road, Near Kashiram Textile Mill, Ahmedabad - 382405 and in that meeting of the Board of Directors, amongst other matters, the following businesses have approved.\r\n1. Audited Standalone Financial Results of the Company for the quarter and financial year ended on 31st March, 2026\r\n