Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its meeting held on Tuesday, 16th June, 2026 i.e., today at the Registered Office of the Company situated at FF/02, 413/1 Kalp Bhakti House, Nr Narayan Society, B/h Axis Bank, C G Road, Ashram Road P.O., Ahmedabad - 380009, Gujarat, India, which commenced at 04:00 PM and concluded at 06:30 PM, inter alia considered and noted the following.