Summary of Key Information:

Series: EQ

Nature of Filing / Announcement: Outcome of Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Key Financial Highlights:

Not Specified

Standalone Results:

Not Specified

Consolidated Results:

Not Specified

Segment-wise Performance:

Not Specified

Corporate Actions:

The Board approved the convening of the 18th Annual General Meeting (AGM) of the Company on Wednesday, 30th September 2026 at 11:30 a.m. at the Registered Office of the Company situated at Gat No. 139/1 and 139/2, Umala, Jalgaon - 425003, Maharashtra, India.

Other Significant Information:

The meeting was held at the Registered Office of the Company situated at Gat No. 139/1 and 139/2, Umala, Jalgaon, Maharashtra - 425003, India.

The meeting commenced at 15:00 P.M. and concluded at 16:10 P.M.

The Board considered and approved such other matters as were placed before the Board as per the agenda, with the permission of the Chairperson.