Pursuant to Regulation 30(6) of 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. on Wednesday 5th August 2026 at the Registered Office of the Company situated at A-207 Infinity Tower Corporate Road Prahalad Nagar Satellite Ahmedabad - 380 015 which commenced at 2:00 P.M. and concluded at 5:00 P.M. has considered and approved Unaudited Financial Results of the Company for the Quarter ended on 30th June 2026 along with Limited Review Report.