the Board of Directors of the Company in its meetingheld on 27" January, 2025 has, inter-alia: Approved Sale/Disposal of Property Situated at Flat Number Ta-512, Topaz-A, 5th Floor, Urbana Jewels Apartment, Sanganer, District - Jaipur - State - Rajasthan - 302029 having an area of1995.01 Sq ft, on such terms and conditions as may be deemed fit and in the best interest of the Company.