Pursuant to Regulation 30, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held today i.e., Monday, 4th day, December , 2023, , had considered and approved the following: 1. Notice of Extraordinary General Meeting (the 'EGM') of the Company to be held on Friday, 29th, December 2023 at 11:00 A.M at the registered office of the Company at UG-24,Vishwadeep Tower, District Centre, Janak Puri, New Delhi-110058. 2. The appointment of Mr. Aakash Goel, Proprietor of G Aakash & Associates, Company Secretaries (Membership No. A57213, CP No.21629) to act as scrutinizer for conducting the E-voting process in a fair and transparent manner for the ensuing Extraordinary General Meeting.