Pursuant to Regulation 30 of SEBI (LODR) Regulation 2015 and schedule III of the said regulations we would like to inform you that 3/2026-27 meeting of the Board of Directors was held on Saturday 5th September 2026 at 11:00 A.M. at registered office of the company situated at Commercial House 3-4 Jaora Compound M.Y.H. Road Indore-452001 (M.P.). the outcome of the said Board Meeting