Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. Tuesday, 1St September, 2026 And Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

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.Tuesday, 1st September, 2026 at the registered office of the Company situated at 403, Mayfair CorporatePark, Behind DPS School, Kalali, Vadodara - 390012, which commenced at 4:00 P.M. and concluded at05:30 P.M. has considered and approved the Notice of the 10th Annual General Meeting ('AGM'), Director'sReport and other related documents forming the part of AGM to be sent to shareholders and decided tohold 10th Annual General Meeting ('AGM') of the Company on Wednesday, 23rd September, 2026 at 05:00P.M. through Video Conferences ('VC') / Other Audio-Visual Means ('OAVM').

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