We would like to inform you that the Board Meeting of the Company is proposed to be held on Wednesday, 14th August, 2024 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 on 30th June, 2024. In accordance with the Company''s Code of conduct to regulate, monitor, and report trading by insiders adopted by the Board pursuant to 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, 2024 till 48hours after the announcement of Financial Results , i.e upto 16th August , 2024(both days inclusive). The trading window will resume from 17th August, 2024.