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( As on 01/09/2025 18:24)

Motisons Jewellers - Announcement under Regulation 30 (LODR)-Change in Management

We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Monday, 01.09.2025, commenced at 03:00 P.M. and concluded at 05.00 P.M. at the corporate office of the Company wherein the Board of Directors, inter alia, has considered and approved the matters as attached.