Pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the meeting of the Board of Directors of the Company held today, i.e., Thursday, May 28, 2026, at House No. J-147, Ashok Vihar, H.O. North West Delhi, Delhi - 110052, wherein the Board, inter alia, considered and approved the following: 1. Considered and approved the Standalone Audited Financial Results of the Company for the quarter and financial year ended March 31, 2026. 2. The Company has filed a listing application with BSE Limited pursuant to the NCLT Order dated 06th February,2026 for listing of 1,00,00,000 Equity Shares of3 1/- each.