We wish to inform you that the Board meeting of the Company is proposed to be held on Friday, 14th February, 2025 at 04:00 Pm at its corporate office at D-61, Okhla Industrial Area, Phase-1, New Delhi-110020 to inter-alia, transact the following business: 1. to consider and approve the Un-Audited Financial Results for the quarter ended 31st December, 2024 along with the Limited Review Report of the Company''s Auditor. In accordance with the Company''s code of conduct to regulate, monitor, and report trading by the insiders, adopted by the board pursuant to SEBI ( Prohibition of Insider Trading ) ( Amendment) Regulations, 2018, the trading window for dealing in the securities of the company is closed for designated persons from 1st January, 2025 till 48 hours after the announcement of Financial Results i.e upto 16th February, 2025 (Both Days Inclusive). The Trading Window will resume from 17th February, 2025.