Board Meeting Outcome for Outcome Of Meeting Of The Board Of Directors Under The Regulation 29 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements), Regulations,2015.

Meeting of the Board of Directors of the Company, duly convened and held at the registered office of the Company i.e. Plot No. 55, Office No. 104, First Floor, Vijay Block, Laxmi Nagar, East Delhi India, 110092, on Tuesday, 02nd September, 2025 at 02:00 P.M. (i.e., 1400 Hours) and concluded at 4.15 P.M (i.e., 1615 Hours)

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