Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Board of Directors of the Company at their meeting held on March 05 2026 have inter alia transacted the following business:1. To consider and approve shifting of Registered Office within the same city and same ROC jurisdiction2. To consider and approve the contracts with related parties.3. To consider and approve the reappointment of Ms. Monalisa Datta company secretaries as the secretarial auditor of the company for the financial year 2024-2025.4. To consider and approve the re-appointment of the internal auditor of the company.The Meeting of the Board of Directors of the Company commenced at 04.00 p.m. and ended at 07.00 p.m.
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