Pursuant to provision of Regulation 30 and any other applicable Regulations, if any, of the SEBI LODR) Regulations, 2015, we would like to inform you that the Board of Directors of the Company in their meeting held today i.e., 31st August, 2024 (Commenced at 12:15 P.M. & concluded at 02:55 P.M.) has inter-alia considered and approved the following business. 1. The Board has considered and decided to call 39th Annual General Meeting of the Company on Friday, 27th September, 2024 at 'Niskam Sankirtan Mandal' 19/31-32, Moti Nagar (Bhagat Des Raj Channa Marg), New Delhi-110015 at 11:00 A.M. for the Financial Year ended on 31st March, 2024. 2. The Board has approved draft Notice of Annual General Meeting and Director Report along with applicable annexure thereto for the financial year ended on 31st March, 2024. 3. The Board has decided that the register of members and share transfer books of the Company will be closed from 21.09.2024 to 27.09.2024 (both days inclusive). 4. and others