With reference to the above, we wish to inform the exchanges that the Board of Directors of the company, at their meeting held today, i.e., 14th August, 2026, at the Registered Office of the Company situated at SF-7, Silver Rock Complex, Near Dairy Teen Rasta, Makarpura, Vadodara, Gujarat, India- 390014 which was commenced at 4:00 PM and concluded at 7:00 PM, have considered, discussed, and approved the following agenda item:\r\n\r\n1. Unaudited Standalone Financial Results for the Quarter ended 30th June, 2026.\r\n\r\nIn this connection, we are enclosing herewith the following:\r\n\r\n Annexure - A: Statement of Unaudited Financial Results of the Company for the Quarter ended 30th June, 2026. \r\n\r\n Annexure - B: Limited Review Report on the Unaudited Financial Results of the Company for the Quarter ended 30th June, 2026.\r\n\r\n