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 Monday, 12th February, 2024 at 11:30 A.M. at the registered office of the company at Plot No-138, Roz-Ka-Meo Industrial Area, Sohna (Distt. Mewat) Haryana-122103