We would like to inform you that the Board Meeting of the Company is to be held on Friday, 14th November, 2025 at 04:00 PM at its corporate office, D-61, Okhla Industrial Area, Phase I, New Delhi- 110020 to consider and approve inter-alia, the Un-Audited Financial Results for the Quarter and Half year ended on 30th September, 2025. In accordance with the Company''s Code of Conduct to regulate, monitor and report trading by insiders, adopted by the Board pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, and SEBI (Prohibition of Insider Trading )(Amendment) Regulations, 2018, the trading window for dealing in securities of the Company is closed for the designated persons from 01st October, 2025till 48 hours after the announcement of the Financial Results , ie. up to 16th November, 2025 (Both days inclusive) . The trading window will resume on the 17th November, 2025.