Pursuant to Regulation 30 and other applicable provisions of the SEBI (LODR) Regulations 2015 we would like to inform you that the Board of Directors of the Company in its meeting held on Wednesday September 02 2026 at 04:00 P.M. at its corporate office at 4th floor Woodstock tower B-35/958 Adarsh Nagar Ferozepur Road Ludhiana Punjab- 141012 have interalia transacted the following business