Board Meeting Outcome for The Board Has Considered And Approved The Director'S Report And Annexures The Board Has Decided To Convene 18Th Annual General Meeting Of The Company On Saturday, September 12, 2026

1. The Board has considered and approved the Director's Report and annexures thereon for the Financial Year ended on 31st March, 2026.2. The Board has decided to convene 18th Annual General Meeting of the Company on Saturday, September 12, 2026 and approved the Notice of 18th Annual General Meeting.3. The Board has appointed M/s. Dhirren R. Dave & Co., Company Secretaries, Surat as the Scrutinizer for 18th Annual General Meeting of the Company.4. Appointment of National Securities Depository Limited (NSDL) as the agency for providing remote e-voting facility and for conducting the AGM through VC/OAVM.5. Fixation of the Book Closure Date / Record Date for the purpose of the AGM.6. Approve and Proposed to Increase the Remuneration of Non Executive Director of Ms. Shhalu Tejaas Kapadia.

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