Please find enclosed as per the subject.
Resignation of Director pursuant to change in control subject to requisite regulatory approval under SEBI Stock Brokers Regulations, 2026 and any other applicable law, guidelines, circulars issued therewith
Resignation of CFO due to change in control.
Change in directorate pursuant to change in control.
Change in Management pursuant to successful completion of Open Offer.
In Accordance with Regulation 30 read with Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred to as the “LODR Regulations”), the Company would like to inform your goodself that, its Board of Directors of the Company, at their meeting held today i.e. June 05, 2026, a) reclassification of promoters and b) Change in management
Please find attached the Annual Secretarial Compliance Report for the year ended March 31, 2026.
Please find enclosed Pre- Offer Advertisement and corrigendum to the Detailed Public Statement and Letter of Offer as received from Choice Capital Advisors Private Limited