Pursuant to second proviso to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in their meeting held today i.e. Monday, 26th May, 2025 at Registered address of the Company i.e. Ground Floor, G-07, Ambience Mall, Nelson Mandela Marg, Vasant Kunj, New Delhi - 110 070, which commenced at 2:00 P.M. and concluded at 6:25 P.M., has inter alia considered and approved: 1. Audited Financial Results of the Company for the Half and Year ended on 31st March, 2025 along with Auditor's Report. 2. Appointment of M/s. Gaurav Bachani & Associates, Company Secretaries (FRN: S2020GJ718800), Ahmedabad as Secretarial Auditor for Financial Year 2024-25. 3. Appointment of M/s. Sadana & Co., Chartered Accountants (FRN: 011616N), Noida as Internal Auditor for Financial Year 2025-26.