Pursuant to Regulation 30 of the Listing regulationswe have to inform you that the Board of Directors of the Company at its meeting held on 9th October 2026 have transacted the following business:1.to Note of change in Control2.Approve appointment of Additional Directors3.Approve Appointment Chairman of the Board4.Noted resignation of Directors and CFO5.Approve Appointment of MAnaging Director6.Noted Resignation of Secretarial Auditor and approve appoint of Secretarial Auditor7.Approve appintment of Internal Auditor
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