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( As on 05/01/2026 10:59)

Luxury Time - Board Meeting Outcome for Outcome Of Board Meeting Dated 05Th January, 2026

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby wish to inform you that the Board of Directors of the Company at their meeting held today, i.e., 05th January, 2026, inter alia, considered and approved the following:\r\n\r\n1. Re-appointment of M/s Nilesh A Pradhan & Co., LLP, Practicing Company Secretaries, as the Secretarial Auditor of the Company for the year 2025-26.\r\n2. Appointed M/s Anil Singhal and Associates, Chartered Accountants, FRN - 0500069N, as Internal Auditors of the Company.\r\n3. Signing authority to Mr. Ashok Goel, Managing Director and Mr. Pawan Chouhan, Whole-Time Director for making all disclosures etc. to BSE.