The Independent Directors Meeting of the Company held at 336, Udyog Vihar, Phase-2, Gurgaon, Haryana-122016 on Saturday, March 22nd, 2025 at 1:30 P.M. and adjourned for lunch and then reassumed at 3:15 P.M. and concluded at 4:00 P.M. and transacted the business as mentioned in the attached letter