Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations), as amended from time to time, we would like to inform the Exchanges that the Board of Directors of the Company at its meeting held today i.e. April 29, 2024, at 3:00 PM approved / decided on the following matters: 1. Considered and approved creation of Charge over the immovable property of the Company being Hyatt Regency, Mumbai. 2. Extra ordinary General Meeting of the Company is scheduled to be held on Friday, May 31, 2024, 4:00 PM, through VC/OAVM. Draft notice of the said EGM was approved and same will be dispatched to the shareholders, whose email ids are available with Company/RTA as on 26th April, 2024. The Board meeting concluded at 3:50 PM (IST). This is for your information and dissemination.