Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their Meeting held today i.e. 14th August, 2025, at the at the Registered office of the Company situated at C-806, Titanium City Canter, Near Sachin Tower, 100 Ft Road, Satellite, Jodhpur Char Rasta, Ahmedabad, Ahmadabad City, Gujarat, India, 380015 which Commenced at 05:00 P.M. and concluded at 7:00 P.M. has inter alia, considered and approved the Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2025 along with Limited Review Report. Kindly take the same on your record.