We would like to inform you that pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), the Board of Directors of the Company in their meeting held Today, i:e, on Tuesday, 11th February, 2025 at 04:00 P.M. at the Registered office of the company situated at SD-65, Pitampura, Delhi- 110034 inter alia has considered and approved the following: a) Un-audited Financial Results of the company for the quarter ended on 31st December, 2024; b) Took note of the Limited Review Report on the un-audited financial results of the company; and c) Took note of the resignation tendered by Mr. Sanyam Tuteja as Independent Director of the Company.