Summary of Key Information:

Reporting Period (Quarter/Year): Not Applicable

Nature of Filing / Announcement: Regulatory compliance disclosure pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirement) Regulations 2015

Date of Board Meeting / Approval: 11th September, 2026

Meeting Commencement Time: 02:00 P.M.

Meeting Conclusion Time: 02:50 P.M.

Corporate Actions:

The Board of Directors transacted the following items:

  • Approved making an application to the Registrar of Companies (ROC), West Bengal for marking of Form ADT-1 filed vide SRN AC5514425 as defective
  • Approved filing of revised Form ADT-1 with correct particulars
  • Authorized Mr. Mukesh Kumar Agarwal (DIN: 00697746), Director of the Company, to sign and submit all requisite documents including petition, application, forms, affidavit, letter, and representation before Registrar of Companies (ROC) in this matter

Other Significant Information:

The company's Compliance Officer is Neha Singh (Mem No. A54315), who signed the disclosure