This is to inform you that 237th Meeting of the Board of Director of the Company was held on 14thFebruary 2026at the registered office of the Company C-1/ 290 GIDC Estate Phase- I Naroda Ahmedabad - 382330 at 1.00 p.m. to consider Un - Audited Financial Re-sult of the Company for the Third Quarter ended on 31st December 2025 which was re-viewed by the Audit Committee as well as Board and approved for submission to BSE and publication. Board Meeting concluded at 2.30 p.m.