We have to inform you that the Board of Directors of our Company in its meeting held on 9th October, 2026 have authorisede the following KMP of the Company for the pupose of determining materiality of an event or information and for the purpose of making disclosure to BSE under tha said regulation.\r\n\r\n1. Ms. Vidya Pishe (Managing Director)\r\nContact-9137887385\r\nEmail-vidyapishe11@gmail.com\r\n2.Mr.Hardeep Darshan Singh Sangha (Director)\r\nContact-9699115672\r\nEmail-hadeepsinghsangha1989@gmail.com