Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ("Listing Regulations") we wish to inform you that the Board of Directors of the Company in its Meeting held on Friday 22nd May 2026 at Regd. Off.:- 32 Heera Panna Market Pur Road Bhilwara - 311001 (Rajasthan) India.