The Trading window for dealing in securities of the company shall be closed for all designated persons (including Directors and promoter) Designated employees and their immediate relatives from April 01 2026 till completion of 48 hours after the declaration of Standalone Audited Financial Results of the Company for the Half year and year ending on March 31 2026. Accordingly all designated persons designated employees and their immediate relatives are advised not to trade in the securities of the company during the aforesaid period of closure of trading window. This trading window closure notice operates independently and does not intend to amend alter modify curtail or extend any other notice on the closure of trading window if any for any other purpose whether currently in effect or to be issued during the validity of this notice.

The Company at its meeting of board of directors held on 20th March 2026 at 04.00 p.m. and concluded at 05.15 p.m. has (1) decided not to execute rent agreement for premises situated at Block 9 Plot no. 392 to 394 Shubam Textile Hub Vill- Lindiad Ta.- Mangrol Surat Gujarat as approved in previous board meeting held on 13th November 2025. Hence no addtional manufacturing facility will be set up at said premises. (2) approved the execution of rent agreement for premises at C8 & C-9 Shivay Campus Behind Heaven Party Plot Puna-Valthan Cannal Road Kosamba Surat-395013 Gujarat. The Board further authorised to undertake such permanent and/or temporary constructions alterations or modifications at said premises as may be required for business purpose. The Company shall establish its manufacturing facility at aforesaid premises.

The Board of Directors of the Company at their meeting held today i.e. March 20 2026 inter alia has- 1. decided not to the execute of rent agreement for the new premises situated at Block no.9 Plot no.392 to 394 Shubham Textile Hub Vill-Lindiad Ta-Mangrol Dis-Surat Gujarat as approved in the board meeting held on 13th November 2025. Hence no such additional manufacturing facility will be set up at said premises. 2. Approved the execution of a Rent Agreement in respect of the new premises situated at C-8 & C-9 Shivay Campus Behind Heaven Party Plot Puna-Valthan Canal Road Kosamba Surat-395013 Gujarat. The Board further authorized the Company to undertake such permanent and/or temporary constructions alterations or modifications at the said premises as may be required for business purposes. It was also noted and approved that the Company shall establish its manufacturing facility at the aforesaid premises. The meeting commenced on 04:00 P.M. and concluded on 5.15 P.M.