We would like to inform you that the Board Meeting of the Company is proposed to be held on Friday, 30th May, 2025 at 04:00 PM at its Corporate Office at D-61, Okhla Industrial Area , Phase-I, New Delhi-110020to consider and approve inter-alia, Audited Financial Results for the Quarter and year ended on 31st March, 2025. In accordance with the Company''s Code of Conduct to regulate, monitor and report trading by insiders, adopted by the Board pursuant to the SEBI ( Prohibition to Insider Trading) Regulations , 2015 and SEBI (Prohibition to Insider Trading ) (Amendment) 2018, the trading window for dealing in the securities of the Company is closed for the designated persons from 01st April, 2025 till 48 hours after the announcement of financial results i.e. upto01st June, 2025( Both days inclusive. The Trading window will resume from 02nd June, 2025.