Nature of Disclosure: Regulatory intimation of scheduled board meeting under SEBI LODR Regulation 29.
Meeting Details: The 02/2026‐27 meeting of the Board of Directors is scheduled to be held on Monday, 27th July, 2026 at the registered office of the Company situated at "The Grand Bhagwati", Plot No. 380, Bodakdev, S. G. Road, Ahmedabad‐ 380054 at 04:30 PM.
Agenda: The Board will inter-alia consider and approve the Un‐audited Financial Results of the Company for the quarter ended on 30th June, 2026 (Q1 FY27). The meeting may also transact any other business with the permission of the Chair.
Trading Window Closure: In accordance with the Company's Code of Conduct, the trading window for dealing in the securities of the Company shall remain closed from July 01, 2026 until the end of 48 hours after the announcement/declaration of the un-audited financial results for the quarter ended 30th June, 2026.
Regulatory Reference: This intimation is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Company Information: CIN: L55100GJ1999PLC036830. Registered office: S.G. Road, Ahmedabad‐ 380054, Gujarat, India.