This is to inform you that the Board of Directors at their meeting held on today i.e. 12th August 2026 at 02:00 P.M. at 407 Orbit Rajpath Rangoli Road Beside Pandit Dindayal Upadhyay Auditorium Bodakdev Ahemdabad-380054 had considered the following matter:1. Approval of Standalone Unaudited Financial Result for the First Quarter ended on 30th June 2026 as per Regulation 33 of the SEBI (LODR) Regulations 2015 along with Limited Review Report;The Board Meeting started at 02:00 P.M. and ended on 02:35 P.M.