INTIMATION UNDER REGULATION 30

The outcome of the meeting of the Board of Directors held on Monday, 01st January 2024.

Sales for the period - December 2023

Intimation of loss of shares and issue of duplicate shares pursuant to Regulation 39(3) of SEBI (LODR), Regulations, 2015

Intimation of loss of shares and issue of duplicate shares pursuant to Regulation 39(3) of SEBI (LODR), Regulations, 2015

Please find attached file regarding GST order received by the Company.

Incorporation of new subsidiary company.

Penalty under GST Act, 2017

Intimation w.r.t Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015