Pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Board of Directors of the Company in their meeting held today i.e. Thursday 27thAugust 2026 at the registered office of the Company situated at Office No. 38 Third Floor The Emporia BuildingNr. A G Chowk Rajkot Kalavad Road Rajkot Gujarat India 360001 which commenced at 06:00 P.M. and concluded at 07:30 P.M.