Pursuant to the provisions of Regulation 30 and other applicable provisions of SEBI (ListingObligations and Disclosure Requirements) Regulations, 2015, (as amended), we wish to informthat the meeting of the Board of Directors of the company was held today i.e. Monday, 10th August,2025 which commenced at 03:30 P.M. and concluded at 04:00 P.M. at the registered office of thecompany at Pawan Puri Muradnagar, Ghaziabad, Uttar Pradesh, India, 201206 inter alia,considered and approved the following business:1. UNAUDITED FINANCIAL RESULTS2. STATEMENT OF DEVIATION OR VARIATION UNDER REGULATION 32 OF SEBI(LODR) REGULATIONS, 2015