This is to inform that the Board of Directors of the Company at its meeting held today i.e. Monday 27th day of April 2026 at 03:00 PM at a place other than registered office of the Company at Corporate office situated at 423 Block-C 1/1 Sumel-11 Indian Texitle Plaza Shahibaug Ahmedabad-380004 Gujarat India inter alia considered and approved the following:1. To consider and approve the Audited Standalone Financial Results of the Company for the half year and year ended on 31st March 2026 along with Statutory Audit Report of the Auditor.The meeting commenced at 03:00 PM and concluded at 04:55 PM
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