Disclosure under Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding outcomes from the Board of Directors meeting held on July 16, 2026.

Financial Results

The Board of Directors considered and approved the unaudited Standalone Financial Results for the quarter ended June 30, 2026. The results are accompanied by a Limited Review Report. Copies of both documents were enclosed with the filing.

Director Appointments

The Board appointed two new Independent Directors (Additional Directors) upon recommendation of the Nomination and Remuneration Committee:

Mr. Soham Ashokkumar Solanki (DIN: 11818073)

  • Age: 27 years
  • Qualifications: Diploma in Automobile
  • Appointment effective: July 16, 2026
  • Term: 5 consecutive years
  • Profile: Highly experienced technical professional in Automobile Segments with over 5 years of expertise in technical analysis
  • Shareholding: Nil
  • No relationship with other directors
  • Not debarred from holding director office per SEBI verification

Mr. Umang Ashwinbhai Shah (DIN: 09735002)

  • Qualifications: Bachelor of Pharmacy (B.Pharm) from Rajiv Gandhi University of Health Science, Karnataka
  • Appointment effective: July 16, 2026
  • Term: 5 consecutive years
  • Profile: 14 years of experience providing services and advisory in Finance and Taxations, having guided several organizations through complex regulatory framework and financial management
  • Shareholding: Nil
  • No relationship with other directors
  • Not debarred from holding director office per SEBI verification

Both appointments are subject to shareholder approval by special resolution within three months.

Annual General Meeting

The Board decided to hold the 37th Annual General Meeting on Thursday, September 17, 2026, through Video Conferencing/Other Audio Visual Means in accordance with relevant circulars from the Ministry of Corporate Affairs and SEBI.

Business Expansion Plans

The company, currently engaged in Milk Trading Business, proposed to set up a cattle farming project and establish Green House Projects channels. The project will be located on land of 14,842 square meters situated approximately 30 kilometers away from Ahmedabad. The land belongs to the company's promoter.

The promoters may prepare and finalize a Project Report to meet required funding through either promoters' own funding or through fund management from different stakeholders, fund managers, financial institutions, or banks. All necessary procedures, permissions, approvals, follow-up, and liaison with relevant departments or authorities will be undertaken as required.

Record Date

The Record date for the purpose of the Annual General Meeting and availing of E-voting facility will be Monday, September 7, 2026.

Meeting Details

The Board Meeting commenced at 4:30 p.m. and concluded at 5:10 p.m.