Pursuant to the provisions of Regulation 30 and other applicable provisions of SEBI (ListingObligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the meetingof the Board of Directors of the Company was held today i.e. Tuesday, 12th August, 2025, whichcommenced at 04:30 P.M. and concluded at 05:00 P.M at the Registered Office of the Companyat Pawan Puri Muradnagar, Ghaziabad, Uttar Pradesh, India, 201206.