Pursuant to Second proviso to Regulation 30(6) and Regulation 33 of the SEBI (Listing Obligations an Disclo ureRequirements) Regulations 2015 we hereby inform you that the Board of Directors of the compal Y inmeeting held on today i.e. Monday 3 d February 2025 at the Registered Office of the Company and tra sactefollowing major businesses:1.) Considered and approved Un-audited financial results for the quarter and nine months en ed on 31stDecember 2024.2.) The board has considered and accepted the resignation of Independent Director Ms Komal Ch uhan e.f03.02.2025.3.) Mr. Kelash Bunkar is appointed as non-executive independent director of the company we f. 03.02. 025subject to approval of members.4.) Mr. Aman Patel is appointed as non-executive independent director of the company w e f. 03.02. 025subject to approval of members.The board meeting commenced at 10:30 PM and concluded at 11:00 PMPlease take the above intimation in your records.Thanking You.
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