This is to inform you that the Board of Directors of the Company in its Meeting held today i.e. 28th May, 2025, which commenced at 03:00 P.M. and concluded at 3:50 P.M., at the registered office of the Company at 703, Arunachal Building, 19 Barakhamba Road, New Delhi-110001, has considered and took note of the following business: a) Ratification of the appointment of M/s. Nemani Garg Aggarwal & Co., Chartered Accountants, who were appointed on August 8, 2025, for the purpose of furnishing a Certificate in reference to Notice No. SEBI/HO/PSD/PSD-PD-1/P/OW/2025/20116/1 dated July 25, 2025 received on 6th August, 2025 from SEBI. b) Considered and acknowledged the Certificate issued by M/s. Nemani Garg Aggarwal & Co., Chartered Accountants dated 21.08.2025 in compliance of the directions issued by the Whole Time Member, SEBI vide order dated 06.03.2020 and reference to the aforementioned SEBI Notice, along with the accompanying letter from the Company's legal advisor.