We hereby inform you that meeting of the board of directors of the company will be held on Friday, 26.07.2024, at A-603 and A-604 , Logix Technova, Sector 132, Noida, Uttar Pradesh-201305 at 11 am inter alia to consider, discuss, take note, and approve the matters connected with change in management, restructuring of share capital and other associated matters.