Meeting Details

Date: Wednesday, 4th November, 2026

Time: 5:00 P.M.

Location: Registered Office of the Company at A/211, Siddhi Vinayak Complex, Near D.A.V. School, Makarba, Ahmedabad – 380 055

Agenda Items

1. Consideration and discussion of the Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2026 along with Limited Review Report.

2. Any other matter to be discussed and considered with the permission of the Chairperson of the Board Meeting.