07:24 PM, 29th Aug 2025
Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations2015 we would like to inform you that the Board of Directors at its Meeting held today i.e. Friday August29 2025 has accorded its consent and approved the following along with other matters:1. To purchase two properties located at Manek Chowk and C.G. Road in the name of the company fromthe promoters of the company. The details of the transactions are mentioned below in the Annexures A andB respectively.