Board Meeting Details

Meeting Date: Wednesday, November 11, 2026

Meeting Time: 4:30 PM

Meeting Location: Registered office of the Company

Agenda Items

1. Consider and approve the unaudited standalone financial results of the Company for the quarter and half year ended on September 30, 2026.

2. Any other business, with the permission of the Chair

Company Office Addresses

Branch Office 1: Office No. A-24, Kutch Archade, Ground Floor, Survey No. 234, By 1 and 235, Mithi Rohar, Gandhidham, Kutch, Gujarat-370201

Branch Office 2: 1, New Grain Market, Kapurthala, Punjab-144801