Pursuant to Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015, we wish to inform you that Board of Directors in its meeting held today i.e., on Tuesday, 29th August, 2023 at 10:30 A.M. at the Registered Office of the company situated at 138, Roz - Ka - Meo Industrial Area, Sohna, Distt. Mewat, Sohna, Haryana,122103 has inter-alia transacted the enclosed business