Pursuant to Regulation 30 read with Schedule III and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that 11/BM/2024-25 meeting of the Board of directors is held on Tuesday, 01st day of October, 2024 at 03:00 P.M. at registered office of the company situated at Plot No-192, Sector-1, Pithampur Dhar MP 454775