Kindly find the attach document pursuant to the Regulation 30 of SEBI (LODR) Regulation 2015.
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Hi-Klass Trading and Investment Ltd held a board meeting on August 7, 2025, from 4:00 PM to 4:30 PM. The Board reviewed the resignation letter submitted by CEO Mr. Tanish Sharma (dated August 2, 2025) but unanimously decided not to accept it, citing ongoing strategic considerations, and requested him to continue in the role, which he agreed to. Separately, the Board approved the establishment of a new branch office at Vasundhara Building, 2/7 Sarat Bose Road, 8th Floor, Room No. 802, Kolkata - 700020 with immediate effect. No other major financial or operational decisions were disclosed.
Continuity in CEO leadership signals management stability and avoids disruption during what the Board calls an important strategic phase. The new Kolkata branch indicates minor geographic expansion, though this is largely an administrative update with limited immediate financial impact for shareholders.