Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E. 31St December, 2025

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 its meeting held today, i.e. Wednesday, 31st December, 2025, at the Registered Office of the Company situated at C-806, Titanium City Center, Near Sachin Tower, 100 Ft Road, Satellite, Ahmedabad, Gujarat - 380015, which commenced at 3:30 P.M. and concluded at 4:15 P.M., has considered and approved the Notice of Postal Ballot by only way of voting through electronic means ('remote e-voting') for obtaining approval of the Members of the Company.The remote e-voting period commences from 09.00 AM (India Standard Time ['IST']) on Thursday, 1st January, 2026 and ends at 05.00 PM (IST) on Friday, 30th January, 2026.

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