Grindwell Norton Limited has informed the Exchange regarding Outcome of Board Meeting, wherein the Board of Directors of the Company at their meeting held today i.e. December 12, 2025, considered, approved and took on record the following:a) Investment in Jamnagar Renewables Two Private Limited for sourcing of green energy: andb) Resignation of Mr. Krishnaswamy Visweswaran as the Company Secretary, Compliance Officer and Nodal Officer of the Company.