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 regular administrative and operational businesses:1. Appointed Mr. Anish Jain as Chief Executive Officer & Key Managerial Personnel of the Company.2. Other routine businesses with the permission of Chair.Please refer the enclosed file.
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