Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors in its meeting held today i.e. on Monday, 02nd September, 2024 at 2:00 P.M. at the Registered Office of the Company at 702, Arunachal Building, 19, Barakhamba Road, Connaught Place, New Delhi-110001 and concluded at 2:50 P.M has transacted the enclosed businesses. This is for your information and records please.