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OP Chains: Board Meeting Outcome for Outcome Of Board Meeting Held On Wednesday 12Th August 2026 MeetingCommenced At 03:00 P.M. And Concluded At 03:20 P.M Pursuant To Para A Of Part A OfSchedule III And Regulation 30 Of Sebi (Lodr) 2015

Appointment of Mr. Moon Goyal (DIN: 06831411) as additional director and whole time director of the company in executive category subject to appointment with approval of shareholders in ensuing Annual General Meeting

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