Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended ('SEBI LODR Regulations').

In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (as amended), we wish to inform to your good office that the Board of Directors of our Company, in their meeting held today i.e., Friday March 21st, 2025 at 04:15 P.M. inter alia, considered and approved the following business:Pursuant to regulation 39 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 46 of the Companies Act, 2013 read with the Companies (Share Capital and Debenture) Rules, 2014 including any other applicable provision. We would like to inform you that the Company has received the request from the shareholders i.e. Sheetal Mahajan & Sons on 18th March, 2025 for 1,500 Equity Shares of Face Value Rs. 10/- having folio no. 429. Company considered issuing a Duplicate Share Certificate in lieu of the original sharecertificate(s) reported lost/misplaced.

View Attachment