Outcome Of Board Meeting Held On 5-02-2025

Sub: Outcome of Board Meeting held on 05-02-2025 at 11.30 AM and Concluded at 2.30 PM. Ref.: Scrip Code: 512018 KISHOR PUNAMCHAND OSTWAL KISHOR OSTWAL MANAGING DIRECTOR Encl.: As Above The same is also submitted in XBRL. KISHOR PUNAMCHAND OSTWAL KISHOR OSTWAL MANAGING DIRECTOR RELATEDPARTY DISCLOSURE Name of the Related Party: KISHOR OSTWAL Relation with Company: MANAGING DIRECTOR Nature of Transa