Pursuant to the Regulation 30 and other applicable regulations of the SEBI (Listing obligation & Disclosure requirements) Regulations, we hereby inform you that meeting of the Board of Directors of the Company, duly convened and held at the registered office of the Company i. 11/598/1, Chawla Market, Patpar Ganj Road, Jheel Khuranja, Delhi - 110031, on Tuesday, 03 December, 2024 at 2:00 P.M. (i.e., 1400 Hours) and concluded at 3.10 P.M (i.e., 1510 Hours) the Board of Directors has inter alia transacted the following businesses: i) Board received the resignation of Mr. Mayank Bhandari on 02nd December, 2024 and board considered and accepted the Resignation of Mr. Mayank Bhandari from the post of Executive and Managing Director of the company with effect from 03rd December 2024.