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Ritesh Internati - Board Meeting Outcome for Outcome Of Board Meeting Held On 03-03-2025

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Dion Global

03 Mar 2025

We wish to inform you that Board of Directors in its meeting held today the 03rd day of March, 2025 the board meeting commenced at 02:30 P.M. and concluded at 03.00 P.M., inter alia, considered and approved the following: