Revised Proceedings Of Extra Ordinary General Meeting

We are pleased to inform you that the EGM of the Members of the Company was held on Monday, February 23, 2026 at 02.30 P.M.at Unit No.927,Gala Empire, Opp.Doordarshan Tower, Drive In Road, Thaltej, Ahmedabad-380054, Gujarat, India to transact the businesses as stated in the Notice dated January 21, 2026. JITENDR JITENDRA PATEL KEYUR JITENDRA PATEL Managing Director Encl: A/a Annexure – 1 Gist of t