This is to inform you that under regulation 30 of SEBI (Listing Obligations and Disclosures Requirements), Regulations, 2015, the meeting of Board of Directors of the Company held on Thursday, August 07, 2025, at 05.00 p.m. at its registered Office situated at Plot No. A-22/1, G.I.D.C., Ichhapore, Surat 394510, inter alia transacted the following business: 1. Considered and approved Unaudited financial results along with Limited Review Report for the Quarter ended June 30, 2025.2. Considered and Approved the Re-Appointment of Mr. Manhar Jivanbhai Sanspara (DIN: 02623366) as a Chairman & Managing Director of the company for the period of 3(three) consecutive years beginning from September 1st 2025 to August 31st 2028, subject to approval of shareholders at the ensuing annual general meeting of the Company.3. Considered and Approved the Re-Appointment of Mr. Dinesh Jivanbhai Sanspara (DIN: 02623367) as a Joint Managing Director of the company for the period of 3(three) Consecutive years beginning from September 1st 2025 to August 31st 2028, subject to approval of shareholders at the ensuing annual general meeting of the Company.4. Considered and Approved the Appointment of Mr. Sahilkumar Manharbhai Sanspara (DIN: 09353249) as Additional Executive Director of the company w.e.f. 07th august, 2025 till the conclusion of the ensuing Annual General Meeting or the date it should have been held, whichever is earlier. On regularization of his appointment as executive director by Members of the Company in the ensuing Annual General Meeting he shall be appointed as regular executive director. He shall be liable to retire by rotation.5. Considered and approved the appointment of Mr. Chetan Babubhai Sutaria (DIN: 11220139) as additional independent director w.e.f. 07th august, 2025 of the company till the conclusion of the ensuing annual general meeting or the date it should have been held, whichever is earlier. On regularization of his appointment as independent director by members of the company in the ensuing annual general meeting he shall be appointed for a term of 5 consecutive years beginning from the date of ensuing Annual General Meeting.6. Took note of Secretarial Audit Report for the financial year ended as on March 31, 2025.7. Took note on the Internal Audit Report for the Quarter ended as on June 30, 2025.8. Took note of Quarterly Compliance Reports for the Quarter ended June 30, 2025.9. Confirmed minutes of the Committee meetings.10. Authorized Mr. Manharbhai Jivanbhai Sanspara to release the title deeds from National bank for agriculture and rural development (NABARD). Pursuant to the Regulation 30,33 and Schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we enclose the following:(a) Unaudited Financial Results along with Limited Review Report for the Quarter ended June 30, 2025; (b) Pursuant to SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024, read with NSE Circular No. NSE/CML/2025/02 dated January 2, 2025, we are submitting herewith the Integrated Filing (Financial) for the quarter ended June 30, 2025.