Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Meeting of the Board of Directors of the Company was held on Monday March 30 2026 through Video Conferencing / Other Audio-Visual Means. The meeting of the Board of Directors commenced at 06:00 P.M. and concluded at 06:14 P.M. The Board inter alia considered and approved the following:1. Resignation of Chief Financial Officer (CFO) & KMP of Mr. Harshit Jain2. Appointment of Chief Financial Officer (CFO) & KMP of Mr. Manish Jain
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