Board Meeting Details

Meeting Date: Monday, November 2, 2026

Meeting Time: 3:00 PM

Meeting Venue: Registered Office of the Company at A-207, Infinity Tower, Corporate Road, Prahalad Nagar, Satellite, Ahmedabad - 380 015

Agenda Items

1. To consider and approve the Unaudited Financial Results for the quarter and half year ended September 30, 2026, along with the Limited Review Report.

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