531223

- Appointment of Mr. Azizbhai Hasanbhai Gohil as Company Secretary & Compliance Officer effective 25th August 2026. - Re-appointment of M/s. Shah & Shah Associates as Secretarial Auditor for FY 2026-27 to FY 2030-31. - Re-appointment of M/s. Kiran J Mehta & Co. as Cost Auditor for FY 2026-27. - Re-appointment of M/s. ACM & Associates as Internal Auditor for FY 2026-27.

- Board of Directors approved the appointment of Mr. Azizbhai Hasanbhai Gohil as Company Secretary and Compliance Officer, effective August 25, 2026. - Re-appointment of M/s. Shah & Shah Associates as Secretarial Auditor for FY 2026-27 to FY 2030-31. - Re-appointment of M/s. Kiran J Mehta & Co. as Cost Auditor for FY 2026-27. - Re-appointment of M/s. ACM & Associates as Internal Auditor for FY 2026-27.

- Q1 FY27 Standalone Revenue ₹6,950.66 Lacs vs ₹6,136.04 Lacs (▲13.3% YoY) - EBITDA ₹233.97 Lacs vs ₹235.73 Lacs (▼0.8% YoY) - PAT ₹114.42 Lacs vs ₹91.69 Lacs (▲24.8% YoY) - EBITDA Margin 3.37% vs 3.84% (▼47bps)

- Q1 FY27 Standalone Revenue ₹69.51 Cr vs ₹61.36 Cr (▲13.27% YoY) - EBITDA ₹2.20 Cr vs ₹2.36 Cr (▼6.68% YoY) - PAT ₹1.14 Cr vs ₹0.92 Cr (▲24.79% YoY) - EBITDA Margin 3.16% vs 3.84% (▼68bps)

- Board Meeting on August 12, 2026, to consider and approve un-audited financial results for the quarter ended June 30, 2026. - The trading window remains closed until 48 hours after the results announcement.

- Trading window for Designated Persons to remain closed from July 1, 2026. - It will reopen 48 hours after declaration of unaudited financial results for the quarter ended June 30, 2026. - The Board Meeting date for approval of results will be intimated separately.