This is to inform you that pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, the Board of Directors of the Company in its meeting held on Thursday, 30th May, 2024 at 06:00 P.M. at 48, Hasanpur, I.P. Extension, Delhi- 110092 and concluded JUST NOW inter-alia, transacted the following business: 1. Considered and Approved the Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2024. 2. Considered and Approved the Auditor''s Report in respect of the Audited Standalone and Consolidated for the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2024.