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(31/03/2026 21:46)

Shri Venkatesh Refin - Board Meeting Outcome for Appointment Of Independent Director

Dear Sir,\r\nWe would like to inform you that the Board Meeting of the company was held today, Tuesday 31, 2025, which commenced at 5.30 PM and concluded at 9.30 PM, The following items were discussed in the meeting:-\r\n1. Appointed Mrs SUSHMITA SWARUP LUNKAD as additional Independent Director.\r\n2. Appointed Mrs ANISHA SHESHNATH PANDEY as additional Independent Director.\r\nThe Exchange is further requested to record the same on your records and inform the stakeholders accordingly. \r\n
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