The meeting was conducted at the company's Registered Office at A-807, Synergy Tower, Corporate Road, Near Vodafone House, Ahmedabad-380015, Gujarat. The meeting commenced at 2:00 PM and concluded at 2:40 PM.

The Board considered and approved a request received from M/s Ardent Ventures LLP, persons belonging to Promoters/Promoter group, for reclassification from Promoters/Promoter group category to Public Category. The request was made via a letter dated 19th August 2026.

The Board's approval is subject to the approval of the Stock Exchange in terms of Regulation 31A of SEBI (LODR) Regulations, 2015.

The disclosure was signed by LALARAM, Managing Director (DIN: 11567944), and submitted to the Corporate Listing Department of BSE Limited.

Financial Impact

Financial impact not quantified in the disclosure.