Pursuant to Regulation 30 Regulation 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended ("SEBI LODR Regulations") we would like to inform you that the Board of Directors of the Company in its meeting held on Thursday August 13 2026 at 03:00 p.m. through hybrid mode with participation from the Companys Corporate Office situated at 4th floor Woodstock Tower B-35/958 Adarsh Nagar Ferozepur Road Ludhiana Punjab- 141012 have inter alia considered and approved
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