Pursuant to Regulation 30 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. Monday 27th July 2026 at the Registered Office of the Company situated at 403 Mayfair Corporate Park Behind DPS School Kalali Vadodara Vadodara Gujarat India - 390 012 which commenced at 03:00 P.M. and concluded at 6:30 P.M to consider and approve the Audited Financial Results of the Company for the Half Year and Year ended on 31st March 2026 along with Auditors Report.