Outcome of Board Meeting under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015. Dear Sir/Madam, The meeting of Board of Directors of the Company was held today on Thursday, May 30, 2024 at 4.00 pm (IST) at the corporate office of the Company, situated at 974, 9th Floor, Aggarwal Millennium Tower-II, Netaji Subash Place, New Delhi-110034 and the following businesses, amongst others, were transacted at the meeting of the Board of Directors. 1. Approval of audited financial results of the Company, on standalone basis, as at/for the year ended March 31, 2024, in accordance with Regulation 33 of SEBI (Listing Obligation and Disclosure) Requirements) Regulations, 2015 and taking on record the Limited Review Report issued by the Statutory Auditor of the Company (copy attached as Annexure A). 2. Appointment of Rahul Chaudhary & Associates, Company Secretaries as Secretarial Auditor for conduct of Secretarial for the financial year 2024-25.