Dear Regulator/Exchange/Stakeholders, 1. this is to inform you that health situation of Mr. Praveen Kumar baveja, whole time director and CEO of the Company was/is deteriorating and was/is hospitalized since April 2023. Consequently, the Company/he was/is not in position to take any corporate decision since then, therefore, there is dealy in compliance of SEBI (LODR) Regulations 2015. 2. Further, this is to inform you that once he stabilize, the date of board meeting to consider and do compliances will be communicated to stakeholder. you are requested to take above information on your record. thanks and regards, Sudhir Kunar Baveja, CFO.