In terms of Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform that the Meeting of the Board of Directors of the Company was held today on 09th October, 2024, Wednesday at the registered office of the Company at 285, 2nd Floor, Chatrabhuj Jivandas House, Princess Street, Mumbai - Maharashtra - 400002 at 02.30 p.m. and concluded at around 03.05 p.m. The Board discussed and approved the Investment of funds of the Company for purchase of premises i.e. Raw Flat at 'Lodha Park, Trump Tower, B-1903, Pandurang Budhkar Marg, Worli, Mumbai - 400013, MH, India' with an area of 1374 sq. ft. (RERA Carpet) and for the value not exceeding of Rs. 8,00,00,000/- (Inclusive of all taxes and others charges) consider that the Company is getting good deal from the developer at this stage and after 4-5 year the Company will be able to realize good amount of capital gain and other benefits of the asset. Kindly acknowledge the Receipt.