Pursuant to the Regulation 30 and other applicable regulations of the SEBI (Listing obligation & Disclosure requirements) Regulations, 2015 and in continuation of our earlier intimation of the Board Meeting dated 02nd January, 2025 we hereby inform you that meeting of the Board of Directors of the Company, duly convened and held at the registered office of the Company i.e 11/598/1, Chawla Market, Patpar Ganj Road, Jheel Khuranja, Delhi - 110031, on Monday 06th January, 2025 at 02:00 P.M. (i.c., 1400 Hours) and concluded at 4.35 P.M (i.e., 1635 Hours) the Board of Directors has inter alia transacted the following businesses: Board considered and approved the request of Anant Overseas Private Limited and Ujala Stainless Private Limited, Promoter and Promoter Group of the Company seeking reclassification from the ''Promoter/Promoter Group'' Category to ''Public'' Category.