Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we wish to inform you that in the meeting 06th/2026-2027 of the Board of Directors of the Company held on Tuesday, 29th September, 2026 at 01:00 P.M at the Registered Office of the Company at Plot No. 209, Sector 1, Industrial Area Pithampur MP 454775, and concluded at 01:35 P.M. inter alia, transacted the following items of business along with other ....

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