Pursuant to Regulations 30 and 33 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform that the Board of Directors of the Company at its Meeting held today i.e. Friday, May 23, 2025, inter alia, considered, discussed and approved the following: A. Annual Audited Standalone and Consolidated Financial Results for the quarter and financial year ended 31st March, 2025 B. Dividend C. Appointment of Internal Auditor for F.Y. 2025-26 D. Approval of Employee Stock Option Scheme E. To invest in Equity Shares & Non-Cumulative, Non-Voting, Redeemable Preference Shares of Rs. 10/- (ten) each of Travexel Events And Travel Private Limited and to enter into Share Subscription And Shareholders' Agreement F. TO GRANT LOAN TO TRAVEXEL EVENTS AND TRAVEL PRIVATE LIMITED G. Other Business Matters