The meeting will take place at the company's registered office: 407, Orbit, Rajpath Rangoli Road, Beside Pandit Dindayal Upadhyay Auditorium, Bodakdev, Ahmedabad-380054.

The primary agenda for the board meeting is to consider, approve and take on record the Unaudited Standalone Financial Result of the Company for the First Quarter ended on 30th June, 2026, as required under Regulation 33 of the SEBI (LODR) Regulations, 2015.

The board may also consider such other agendas as may be considered necessary with the permission of the chair during the meeting.

The intimation is signed by Hemant Shantilal Mehta, Director (DIN: 05303980), and is addressed to the Corporate Relationship Department of BSE Limited.