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Dear Sir/Madam The Board of Directors of the Company at their Meeting held on Monday 10th November 2025 at 04:00 P.M. at the corporate office of the Company situated at 02 Navkruti Apartment B/H B. R. Designs Near Lal Bunglow Athwa Lines Surat 395007 Gujarat have interalia:1.Considered and approved Standalone Unaudited Financial Results along with Limited Review Report thereon for the quarter and half year ended on 30th September 2025. Limited Review Report and Financial Results are enclosed herewith.The Board meeting concluded at 06:10 P.M.Kindly take the above information on record and oblige.
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