Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, CFF Fluid Control has informed the Board of Directors of the Company, at its meeting held today, November 06, 2026 has considered and approved the proposal to enter into a binding Joint Venture Agreement with TKMS ALTAS ELEKTRONIK GmbH. The Board has authorised Sunil Menon, (Managing Director), and Gautam Makker, (Chairman and Non-Executive Director) to negotiate, finalise and execute the said agreement on behalf of the Company. Upon signing of the agreement, the Company shall make a further disclosure with the details prescribed under the SEBI Master Circular for compliance with the provisions of the SEBI (LODR) Regulations, 2015. The Board Meeting commenced at 09:30 AM and concluded at 10.05 AM.
The above information is a part of company’s filings submitted to BSE.
