The principal agenda items for the meeting include:

1. Consideration, approval, and taking on record of the Standalone Unaudited Financial Results for the quarter ended June 30, 2026.

2. Consideration and taking on record of the Limited Review Report issued by the Statutory Auditors on the aforementioned Standalone Unaudited Financial Results.

3. Consideration and approval of shifting the Registered Office of the Company from the National Capital Territory (NCT) of Delhi (currently under Registrar of Companies, Delhi Central) to the State of Gujarat (within jurisdiction of Registrar of Companies, Ahmedabad). This shift is subject to necessary approvals from Shareholders of the Company, the Central Government (Regional Director), and other applicable regulatory authorities.

4. Consideration and approval of consequent alteration of Clause II (Situation Clause) of the Memorandum of Association to reflect the proposed change in Registered Office, subject to statutory approvals.

5. Consideration and approval of the draft notice for conducting a Postal Ballot/Extra-Ordinary General Meeting to seek shareholder approval by Special Resolution for the Registered Office shift and MOA alteration.

6. Consideration and approval of appointment of a Scrutinizer (Practicing Company Secretary) for conducting the e-voting process for the Postal Ballot/EGM in accordance with the Companies Act, 2013 and allied rules.

7. Consideration of any other matter, statutory compliance, or business operation requirement with prior permission of the Chair.

Additionally, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the Company's securities was closed from Wednesday, July 01, 2026, for all designated persons and their immediate relatives. The trading window will re-open after 48 hours from the date of declaration of the Standalone Unaudited Financial Results for the quarter ended June 30, 2026.

The communication is digitally signed by Prafulbhai Parshottambhai Bavishiya, Managing Director (DIN: 01908180), and addressed to BSE Limited.