WE WISH TO INFORM YOU THAT A APPROVAL OF SHAREHOLDER IS CONSIDERED AND APPROVED AT THE ANNUAL GENERAL MEETING HELD ON 25TH SEP, 2025 FOR THE TRANSACTION AS ATTACHED IN THE DISCLOUSER

At the Annual General Meeting held on 25 September 2025, shareholders approved the appointment of M/s. A. Shah & Associates, Practicing Company Secretaries based in Ahmedabad, as the Secretarial Auditor of the company. The appointment is for a term of five consecutive financial years, from FY 2025-26 to FY 2029-30. The firm is described as a peer-reviewed, professionally managed practice with over two decades of experience in corporate legal and secretarial work, including mergers, restructuring, and regulatory compliance. The disclosure was filed by Managing Director Mrs. Kundanben Patel under SEBI Listing Regulations.