Approval of Notice and Convening of 41st Annual General Meeting

September 03, 2026 BSE Limited, The Listing Department 25th Floor, P.J. Towers, Dalal Street, Fort Mumbai - 400 001 Scrip Code: 509040 Sub: Outcome of Board Meeting held on Thursday, September 03, 2026, and Disclosures under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we hereby inform you that the Board of Directors of the Company at its meeting held on Thursday, September 03, 2026, has inter alia, considered and approved / taken note of the following: 1. Approved the Board’s Report and its annexures for the financial year ended March 31, 2026. 2. Considered and approved the Notice convening the 41st Annual General Meeting of the Company, along with the proposed resolutions and explanatory statement thereto to be held on Tuesday, September 29, 2026 at 12:30 P.M. through Video Conferencing (VC)/Other Audio Visual Means OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India; 3. Fixed the cut-off i.e. (23rd September 2026) date for determining the eligibility of shareholders for voting and approved the schedule for remote e-voting for the Annual General Meeting. 4. Appointed Scrutinizer M/s. Malay Desai & Associates, Practicing Company Secretary, Ahmedabad for overseeing the remote e-voting process and voting at the ensuing Annual General Meeting. 5. Addition of the address at which the books of account are proposed to be maintained at 1103, Sankalp square 3A, Near Taj Skyline, Sindhubhavan Road, Ahmedabad – 380058, Gujarat, India The meeting of the Board of Directors of the Company commenced at 03.45 p.m. and concluded at 04.50 p.m. Kindly find the same attached herewith and acknowledge the receipt. Thanking you, Yours truly, GOPALKUMAR GIRDHARBHAI RANPARIA MANAGING DIRECTOR DIN: 11781947 Encl.: As above