The 32nd AGM was held on Saturday, 29th August, 2026 at 11:45 a.m. through Video Conferencing/Other Audio Visual Means (VC/OAVM). The meeting was conducted in compliance with the Companies Act, 2013, SEBI Listing Regulations, and relevant circulars from the Ministry of Corporate Affairs and Securities and Exchange Board of India.

Mr. Nimesh D. Patel, Chairman & Managing Director of the Company, chaired the meeting. The Chairman ascertained quorum at 11:45 a.m. and called the meeting to order. The Company Secretary recorded the attendance of Directors and Auditors present at the AGM.

The Chairman addressed shareholders and appraised them on the company's performance during the financial year ended 31st March, 2026.

The company provided electronic voting facilities to all members pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014. Remote e-voting commenced on Wednesday, 26th August, 2026 at 9:00 a.m. and ended on Friday, 28th August, 2026 at 5:00 p.m. The cut-off date for determining voting rights was 22nd August, 2026.

Mr. Kenan Patel, Partner of M/s Patel Aadeshra and Partners LLP, Practicing Company Secretaries, Ahmedabad, was appointed as Scrutinizer to scrutinize votes cast through remote e-voting and e-voting at the AGM.

The following business items as set out in the Notice of 32nd AGM were transacted:

1. To receive, consider and adopt the Annual Audited Financial Statements of the Company for the financial year ended March 31, 2026 along with the notes forming part thereof and the Report of the Directors and the Auditors thereon.

2. To appoint a Director in place of Mr. Nimesh D. Patel (DIN: 00185400) who retires by rotation and being eligible, offers himself for re-appointment.

3. Redesignation of Mr. Chetan A. Patel (DIN: 00185194) from Whole Time Director to Non Executive Non Independent Director.

4. Appointment of Mr. Paritosh Jitendra Patel (DIN: 00039575), as an Independent Director of the Company.

The voting results as required under Regulation 44(3) of the SEBI Listing Regulations will be separately submitted to the exchange.

The e-voting facility remained open for 15 minutes after the conclusion of the meeting for shareholders present at the AGM through VC/OAVM who had not cast their vote through remote e-voting.

The meeting concluded at 12:02 p.m.