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(As on May 16, 2025, 19:15)

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Centrum Capital - Appointment Of Secretarial Auditor Of The Company

Please find attached disclosure for appointment of Mr. Subhash Kutte as an additional director in the capacity of Non Executive Non Independent Director w.e.f. July 06, 2025 and appointment of Mr. Rajeev Uberoi and Mr. Basant Seth as additional directors in the capacity of Non Executive Independent Directors of the Company w.e.f. June 01, 2025.

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