Summary of Key Information:

Reporting Period (Quarter/Year): Not Specified

Nature of Filing / Announcement: Outcome of Board Meeting under Regulation 30(6) of SEBI LODR

Audit Opinion:

Not Specified

Key Financial Highlights:

Not Specified

Standalone Results:

Not Specified

Consolidated Results:

Not Specified

Segment-wise Performance:

Not Specified

Corporate Actions:

The Board decided to call the 01/2026-27 Extraordinary General Meeting of the Company on Wednesday, November 18, 2026, at 03:00 P.M. (IST) through Video Conferencing / Other Audio Visual Means.

Other Significant Information:

The meeting was held at the Registered Office of the Company: Survey No. 238, 239, Shahwadi, Opp. New Aarvee Denim, Narol-Surkhej Highway, Ahmedabad - 382405.

The meeting commenced at 05:30 P.M. and concluded at 06:00 P.M.

The copy of Notice of 01/2026-27 Extraordinary General Meeting will be submitted to exchange after dispatch to shareholders through email registered with Company/Depositories.