Board Meeting Outcome for Outcome Of Meeting Of Board Of Meeting Held On 14Th August, 2026.Ref: Listing Regulation: Disclosure Under Regulation 30, 33 Read With Schedule III & All Other Applicable Regulations Of SEBI (LODR), Regulations, 2015.

Pursuant to Regulation 30, 33 and Schedule III of SEBI (Listing Obligations and Disclosure Requirement) Regulations,2015, the Board of Directors the Company at its meeting held today, i.e. Friday 14th August, 2026, has transacted, discussed and approved and taken on record the following matters:1. The Un-audited Financial Results (Standalone and Consolidated) of the Company for the First Quarter and Three Months ended 30th June,2026, of the Current Financial Year 2026-27 as recommended by the Audit Committee along with Limited Review Report of the Statutory Auditors of the Company, M/s VCA & Associates, Chartered Accountants, Vadodara, on the above financial results.

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