We hereby inform the Stock Exchange that the Board of Directors of the Company in their Meeting held on Monday, the 10th August, 2026 at the Office of the Company situated at Plot No. 53 54, 1st Floor, Thakordwar Society, Mini Bazar, Varachha Road, Surat - 395006, Gujarat, inter alia other businesses, has transacted the following main business:\r\n1. To avail the credit facilities of Rs. 2.10 crore from HDFC Bank.\r\n2. Withdrawal of the decision for strike-off of Dev Labtech Venture Inc. (USA), a Wholly Owned Subsidiary of the Company.