Pursuant to the provisions of Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the meeting of the Board of Directors of the Company was held today i.e. Tuesday, 12th August, 2025, which commenced at 04:30 P.M. and concluded at 05:00 P.M at the Registered Office of the Company at Pawan Puri Muradnagar, Ghaziabad, Uttar Pradesh, India, 201206.