This is a regulatory disclosure made under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board of Directors meeting is scheduled to be held on Thursday, 5th November, 2026 at 11:00 a.m. at the company's Registered Office located at A-24/25, Krishna Industrial Estate, Near B.I.D.C., Gorwa, Vadodara-390016, Gujarat, India.

The primary agenda of the meeting is to consider and approve the Standalone Un-audited Financial Results for the quarter ended 30th September, 2026.

The trading window for dealing in the company's securities has been closed since 1st October, 2026, as per the earlier intimation dated 29th September, 2026. The trading window will remain closed until 48 hours after the declaration of the un-audited financial results for the quarter ended 30th September, 2026.