With reference to above captioned subject, we hereby inform you that the Board of Directors at their meeting held on today i.e. Wednesday, July 2, 2025, commenced at 03:30 p.m. inter alia, 1. Approved the Notice of the 30th Annual General Meeting along with Board's Report for the Financial Year ended 2024-25. 2. Decided that the Thirtieth (30th) Annual General Meeting (AGM) of the Company will be held on Saturday, the 2nd day of August, 2025 at 12:30 p.m. at Hotel Park Inn by Raddison, Plot No.6A, IP Extension, Patparganj, New Delhi, 110092.