Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their meeting held today i.e., on Wednesday, 28th October, 2026 inter-alia considered and approved the following:\r\n1. Un-audited Standalone Financial Results for the Quarter and Half-Year ended 30th September, 2026 alongwith Limited Review Report thereon of the Statutory Auditors; \r\n2. Shifting of the Registered Office of the Company within the local limits i.e., from 'G-1/150, Garment Zone, E.P.I.P., RIICO Industrial Area, Sitapura, Tonk Road, Jaipur - 302022 (Raj.)' to 'Plot No. J-1247, Phase-III, Sitapura, Tonk Road, Jaipur - 302022 (Raj.)' and\r\n3. Other matters as per agenda.\r\n\r\nThe meeting commenced at 05:30 P.M. and concluded at 06:30 P.M.