Pursuant to Regulation 30(6) of the 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. Thursday, 27thAugust, 2026 at the registered office of the Company situated at Office No. 38 Third Floor, The Emporia BuildingNr. A G Chowk, Rajkot, Kalavad Road, Rajkot, Gujarat, India, 360001 which commenced at 06:00 P.M. and concluded at 07:30 P.M.