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Shri Bajrang Allianc - Re-Constitution Of Board Committees.

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Dion Global

21 May 2025

Pursuant to Reg. 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform your that Board of Director of the Company vide its circular resolution as approved on 21st May, 2025 has approved the reconstitution of Audit Committee, Nomination & Remuneration Committee and Stakeholder Relationship Committee with immediate effect.