Pursuant to the Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today i.e. 31st July, 2025 at G-07, Ground Floor, Ambience Mall, Nelson Mandela Road, Vasant Kunj, South West Delhi, New Delhi, Delhi, India - 110 070, which commenced at 05:00 P.M. and concluded at 06:25 P.M. inter-alia has, considered and approved the Notice of Annual General Meeting ('AGM'), Director's Report and other related documents forming the part of AGM to be sent to shareholders and decided to hold 7th Annual General Meeting ('AGM') of the Company which will be held on Saturday, 23rd August, 2025 at 02:00 P.M. (IST) through Video Conferencing ('VC') or Other Audio-Visual Means ('OAVM').