Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that meeting of the Board of Directors of the Company held today i.e., Monday, 20th April, 2026 at the Registered Office of the Company situated 224, G/F Swayam Sewa, Co-Operative Housing Society Ltd., Jhilmil, East Delhi, Delhi, India -110 032 which commenced at 5:00 P.M. and concluded at 6:20 P.M. inter-alia has considered and approved:1. Appointment of Ms. Ritu Tiwari (DIN: 11040362) as Additional Non-Executive Independent Director of the Company w.e.f. 20th April, 2026.2. Appointment of Ms. Anshu Gupta (Membership No: A79511) as Company Secretary and Compliance Officer of the Company w.e.f. 20th April, 2026.