Dear Sir/Madam, Pursuant to Regulation 30, 42 and 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of Board of Directors of the Company held today i.e. Monday, June 02, 2025 at the registered office of the Company situated at 503, Rohit House 3, Tolstoy Marg, Connaught Place, New Delhi- 110001. The Board has inter-alia considered and approved the following: 1. Fixation of time, date and mode of 33rd Annual General Meeting ('AGM') for the year ended March 31, 2025. Accordingly, the 33rd AGM of the Company will be held on Friday, July 04, 2025, at 12:00 P.M. (IST) through video conferencing (VC) or other audio visual means (OAVM). 2. Notice of 33rd AGM, Directors Report, Management Discussion and Analysis Report, and all other annexures to the Annual Report for the financial year ended March 31, 2025. and others