We would like to inform you that the Board meeting of the Company is proposed to be held on Thursday, 14th August, 2025 at 04:00 PM at its corporate office D-61, Okhla Industrial Area, Phase I , New Delhi- 110020 to consider and approve inter-alia, Un-Audited Financial Results for the quarter ended 30th June, 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 of Insider Trading) Regulations, 2015, and SEBI ( Prohibition of Insider Trading) (Amendment) Regulations, 2018, the trading window for dealing in the securities of the Company is closed for the designated persons from 01st July,2025 till 48 hours after the announcement of financial results, i.e. 16t August, 2025 (both days inclusive). The trading window will resume from 17th August, 2025.