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Ritesh Internati - Board Meeting Outcome for Outcome Of Board Meeting Held On 23.08.2025

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Dion Global

23 Aug 2025

Pursuant to the requisite regulations, it is hereby informed that the Board of Directors in its meeting held today i.e. the 23rd day of August 2025, the meeting commenced at 03.30 pm and concluded at 04.00 pm, inter alia, considered and approved the following: