Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we\r\nhereby inform you that the Board of Directors of the Company in their meeting held today i.e. Friday, 9th January,\r\n2026 at the Registered Office of the Company situated at D-115, Defence Colony Jajmau, Shiwans Tanney, Kanpur\r\nNagar, Jajmau, Uttar Pradesh - 208 010 which Commenced at 4:00 P.M. and Concluded at 6:20 P.M.