This is to inform you that the 6th Meeting of Board of Directors of the Company for the Financial Year 2026-2027 was held on Friday, 31st July, 2026 at 03.30 P.M. and concluded at 04:40 P.M. at the registered Office of the Company at 908, 9th Floor, Mercantile House, 15 K.G. Marg, New Delhi- 110001.The outcome of the 6th Meeting of the Board of Directors for the Financial Year 2026-2027 is attached herewith