Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (as amended), we wish to inform to your good office that the Board of Directors of our Company, in their meeting held today i.e., Wednesday September 3rd, 2025 at 05:30 and concluded at 06:00 PM at Corporate Office 106 T-10 Main Patel Road Guruarjun Nagar, Shadi Khampur Patel Nagar, Patel Nagar(Central Delhi), Central Delhi, New Delhi, Delhi, India, 110008 inter alia, considered and approved

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