Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations(tm)), this is to inform you that the Board of Directors of the Company at their meeting held on Wednesday, February 12, 2025, at the registered office of the Company situated at Plot No. D-41, Patrakar Colony, Near Jawahar Nagar Moti Dungri Vistar Yojna, Raja Park, Jaipur, Jaipur, Rajasthan, India, 302004, inter alia. transacted the following businesses::