Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today, i.e 12th February, 2025 at the registered office of the Company situated at C- 18, Shivaji Park, West Punjabi Bagh, Delhi-110026, which commenced at 1:00 P.M. and concluded at 3:00 P.M.