01:01 PM, 24th Mar 2025
Pursuant to the Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements)Regulations 2015 we hereby inform you that the Board of Directors in their meeting heldtoday i.e. Monday 24th March 2025 to transact the following business:1. To Resign Mr. HARIPRIT NITIN THORAVE (DIN: 10359981) from the Post of Directorof the Company. (Resignation Letter attached herewith)The Board meeting started at 12:00 P.M. and concluded at 12:30 P.M.