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Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Confirmation & Appointment of Managing Director & Whole Time Director by the Shareholder.

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Dear Sir/Madam, pursuant to the provisions of Regulation 30 read with Schedule lll of the SEBI Listing Regulations, 2015 and SEBt Circular SEB|/HO/CFDlpoDzlCtRlPl2O23/120 dated January 30,2026, (original issued on July tL, 2023), we wish to inform you that based on recommendation of Nomination and Remuneration Committee (NRC), and appointment by Board of Director the members of the company at the 35th AnnualGeneral Meeting (AGM), had approved the appointment the following: 1.

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Re-Appointment of Mr. Ravjibhai Parbatbhai Patel (DtN: 00023332) as a Managing Director Z.

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Re-Appointment of Mr. Bipinbhai Jasmatbhai Patel (DlN: 000234471 as a Whole Time Director.

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"-Hr''r,ur,r, tjaibatbnai I'atcf IDIN:00023332) as a Managing Director a memUer of] the Promoter Group, of the company f,or a period of er,*rat Ceneral Meeting of the Company held on 29tt'l September,2026 ior Five [05) consecutive years. i ]less-pr Prqqle!

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