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 Thursday, 09th November, 2023 at 12:00 Noon at the registered office of the company at Plot No-138 Roz-Ka-Meo Industrial Area, Sohna (Distt. Mewat) Haryana-122103 and concluded at 13: 40 P.M