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CIN- L67120MH1995PLC084899

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Kkalpana Plastick - Board Meeting Outcome for Outcome Of 04Th Of 2025-2026 Board Meeting Held On February 11, 2026

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Dion Global

11 Feb 2026

Please find attached Outcome of 04th of 2025-2026 Meeting of the Board of Directors of the Company held on February 11, 2026.