Pursuant to Reg. 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that Board of Directors in their meeting held on September 04 2026 at 02:00 pm approved the 1) Notice of 30th Annual General meeting to be held through VC/OAVM on Wednesday September 04 2026 at 02:00 pm. 2) Change in designation of Mr. Sahil Aggarwal from Managing Director to Whole Time Director subject to approval of members.3) Change in designation of Mr. Nikhil Aggarwal from Whole Time Director to Managing Director subject to approval of members.
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